SolGold PLC: Results of Annual General Meeting
LONDON, UNITED KINGDOM--(Marketwired - Jul 28, 2017) - SolGold plc (AIM: SOLG) (TSX: SOLG)
TSX: SOLG
28 July 2017
SolGold plc
("SolGold" or the "Company")
Results of Annual General Meeting
SolGold plc (AIM: SOLG) confirms that all resolutions put to shareholders were unanimously passed by a show of hands at the Company's Annual General Meeting, held on 28 July 2017 in Brisbane, Australia.
A breakdown of proxy votes received ahead of the cut off is set out below:
| Votes for (1) | % (2) | Votes against | % (2) | Abstain (3) | ||||||
| Ordinary Business | ||||||||||
| 1. Adoption of Financials | 1,020,275,080 | 98.23% | 18,431,094 | 1.77% | - | |||||
| 2. Re-election of Robert Weinberg | 867,733,813 | 83.55% | 170,899,890 | 16.45% | 72,471 | |||||
| 3. Appointment of Craig Jones | 868,184,813 | 83.59% | 170,448,890 | 16.41% | 72,471 | |||||
| 4. Approval to grant 60p options to Nick Mather | 778,259,926 | 82.10% | 169,677,973 | 17.9% | 90,768,275 | |||||
| 5. Approval to grant 60p options to Brain Moller | 861,997,299 | 83.46% | 170,785,169 | 16.54% | 5,923,706 | |||||
| 6. Approval to grant 60p options to John Bovard | 864,062,192 | 83.50% | 170,785,169 | 16.50% | 3,858,813 | |||||
| 7. Approval to grant 60p options to Robert Weinberg | 863,624,914 | 83.49% | 170,785,169 | 16.51% | 4,296,091 | |||||
| 8. Approval to grant 60p options to Craig Jones | 867,921,005 | 83.56% | 170,785,169 | 16.44% | - | |||||
| 9. Reappoint BDO as Company Auditors | 1,038,706,174 | 100% | - | - | - | |||||
| 10. Authority to allot shares | 869,676,174 | 83.73% | 168,998,198 | 16.27% | 31,802 | |||||
| 11. Adoption of the Company's ESOP | 765,988,262 | 73.75% | 272,686,110 | 26.25% | 31,802 | |||||
| 12. Approve to increase Directors aggregate annual remuneration | 698,517,228 | 73.69% | 249,388,869 | 26.31% | 90,800,077 | |||||
| Special Business | ||||||||||
| 13. Approval to allot shares under Disapplication | 868,454,299 | 83.62% | 170,179,404 | 16.38% | 72,471 | |||||
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
Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/4185M_1-2017-7-28.pdf
Contact
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rns@londonstockexchange.com
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