| | The Board of SolGold (LSE & TSX: SOLG) confirms that all resolutions put to shareholders at the Annual General Meeting were passed via poll, where the proxy votes received ahead of the meeting were combined with votes cast at the meeting. Resolutions 13 and 14 were withdrawn at the meeting.
The meeting was convened virtually via the Lumi platform today at 9:00pm in Brisbane, 11:00am in London and 6:00am in Toronto.
A breakdown of the poll result for each resolution put to the Meeting is set out below:
| Resolutions | Votes for 1 | % 2 | Votes against | % 2 | Abstain 3 | | Ordinary Business | | | | | | | 1, STATEMENTS & REPORTS | 1,503,727,777 | 89.44% | 177,625,775 | 10.56% | 1,871,340 | | 2, DIRECTORS' REMUNERATION | 1,648,200,468 | 98.20% | 30,278,701 | 1.80% | 4,745,723 | | 3, RE-APPOINT MR. N MATHER | 930,289,441 | 55.30% | 751,921,827 | 44.70% | 1,013,624 | | 4, RE-APPOINT MR. J CLARE | 1,086,000,468 | 64.57% | 595,963,797 | 35.43% | 1,213,627 | | 5, APPOINT MS. E GRANT GOODEY | 1,679,165,980 | 99.86% | 2,317,192 | 0.14% | 1,741,720 | | 6, APPOINT MR. K O’KANE | 1,679,025,457 | 99.85% | 2,457,715 | 0.15% | 1,741,720 | | 7, APPOINT MRS. MARIA ALBAN | 1,679,169,576 | 99.86% | 2,297,849 | 0.14% | 1,757,467 | | 8, APPOINT MR. KEITH MARSHALL | 1,679,960,203 | 99.91% | 1,466,222 | 0.09% | 1,751,467 | | 9, RE-APPOINT AUDITORS | 1,676,028,033 | 99.75% | 4,223,259 | 0.25% | 2,973,600 | | 10, AUDITOR REMUNERATION | 1,679,024,725 | 99.93% | 1,224,567 | 0.07% | 2,975,600 | | 11, SECURITIES TO ORD SHARES | 1,106,911,823 | 65.90% | 572,898,459 | 34.10% | 3,625,347 | | 12, DIRECTOR FEE POOL INCREASE | 1,661,721,096 | 98.92% | 18,065,012 | 1.08% | 3,604,744 | | Special Business | | | | | | | 13, Resolution Withdrawn | | | | | | | 14, Resolution Withdrawn | | | | | | | 15, GENERAL MEETING NOTICE | 1,673,018,183 | 99.53% | 7,893,437 | 0.47% | 2,114,049 |
Notes:
1. Any proxy appointments which gave discretion to the Chairman or management 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 | | | | | |