Last checked at 27 Nov 2015 07:15
27 November 2015
SolGold Plc
("SolGold" or the "Company")
Announcement to London Stock Exchange
Results of General Meeting
SolGold plc (AIM: SOLG) confirms that all resolutions put to shareholders were duly passed by a show of hands at the Company's General Meeting, held on 27 November 2015 in Brisbane, Australia.
A breakdown of proxy votes is set out below:
Votes for (1) | % (2) | Votes against | % (2) | Abstain (3) | |||
Ordinary Business | |||||||
1. That the Directors be generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 (the 'Act') to allot shares in the Company or grant rights to subscribe for or to convert any securities into shares in the Company up to a maximum aggregate nominal amount of £4,000,000. | 300,342,752 | 99.98% | 70,000 | 0.02% | - | ||
Special Business | |||||||
2. That, subject to and conditional on the passing of Resolution 1, the Directors be empowered pursuant to section 570 of the Act to allot equity securities (within the meaning of section 560 of the Act) for cash as if section 561(1) of the Act did not apply. | 300,341,583 | 99.98% | 71,169 | 0.02% | - | ||
Notes:
(1) Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
(2) As a percentage of the aggregate of votes "for" plus votes "against".
(3) An abstention is not counted towards the votes cast "for" or "against" a resolution.
By order of the Board
Karl Schlobohm
Company Secretary
Contacts:
Mr Nicholas Mather Tel: +61 (0) 7 3303 0665
SolGold Plc (Executive Director) +61 (0) 417 880 448
nmather@solgold.com.au
Mr Karl Schlobohm Tel: +61 (0) 7 3303 0661
SolGold Plc (Company Secretary)
kschlobohm@solgold.com.au
Mr Ewan Leggat Tel: +44 (0) 20 3470 0470
SP Angel Corporate Finance LLP (NOMAD and Broker)
Ewan.leggat@spangel.co.uk
Mr Dominic Barretto Tel: +44 (0) 7768 537 739
Yellow Jersey PR Limited (Financial PR)
dominic@yellowjerseypr.com