SOURCE: SolGold plc

July 28, 2017 05:43 ET

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

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