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:
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Votes for (1) |
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% (2) |
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Votes against |
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% (2) |
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Abstain (3) |
| Ordinary Business |
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| 1. Adoption of Financials |
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1,020,275,080 |
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98.23% |
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18,431,094 |
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1.77% |
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- |
| 2. Re-election of Robert Weinberg |
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867,733,813 |
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83.55% |
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170,899,890 |
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16.45% |
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72,471 |
| 3. Appointment of Craig Jones |
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868,184,813 |
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83.59% |
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170,448,890 |
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16.41% |
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72,471 |
| 4. Approval to grant 60p options to Nick Mather |
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778,259,926 |
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82.10% |
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169,677,973 |
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17.9% |
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90,768,275 |
| 5. Approval to grant 60p options to Brain Moller |
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861,997,299 |
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83.46% |
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170,785,169 |
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16.54% |
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5,923,706 |
| 6. Approval to grant 60p options to John Bovard |
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864,062,192 |
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83.50% |
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170,785,169 |
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16.50% |
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3,858,813 |
| 7. Approval to grant 60p options to Robert Weinberg |
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863,624,914 |
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83.49% |
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170,785,169 |
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16.51% |
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4,296,091 |
| 8. Approval to grant 60p options to Craig Jones |
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867,921,005 |
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83.56% |
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170,785,169 |
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16.44% |
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- |
| 9. Reappoint BDO as Company Auditors |
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1,038,706,174 |
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100% |
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- |
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- |
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- |
| 10. Authority to allot shares |
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869,676,174 |
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83.73% |
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168,998,198 |
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16.27% |
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31,802 |
| 11. Adoption of the Company's ESOP |
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765,988,262 |
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73.75% |
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272,686,110 |
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26.25% |
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31,802 |
| 12. Approve to increase Directors aggregate annual remuneration |
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698,517,228 |
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73.69% |
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249,388,869 |
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26.31% |
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90,800,077 |
| Special Business |
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| 13. Approval to allot shares under Disapplication |
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868,454,299 |
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83.62% |
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170,179,404 |
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16.38% |
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72,471 |
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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