TIDMSOLG
RNS Number : 5944X
SolGold PLC
21 December 2023
21 December 2023
SolGold plc
("SolGold" or the "Company")
Results of Annual General Meeting
SolGold (LSE & TSX: SOLG) confirms that all resolutions put
to shareholders at the Annual General Meeting held on 20 December
2023 in Brisbane, Australia (the "Meeting") were conducted via a
poll, where the proxy votes received ahead of the meeting were
combined with votes cast at the meeting.
The meeting was held in Brisbane, Australia.
A breakdown of the poll result for each resolution put to the
Meeting is set out below:
Votes % Votes % Withheld
Resolutions for (1) against (1) (2)
Ordinary Resolutions
-------------- ------ ------------ ------ ----------
1. STATEMENTS & REPORTS 1,921,620,903 99.56 8,501,095 0.44 2,263,814
-------------- ------ ------------ ------ ----------
2. DIRECTORS' REMUNERATION 1,715,682,056 88.94 213,284,080 11.06 3,419,676
-------------- ------ ------------ ------ ----------
3. RE-ELECT MR. N MATHER 1,209,678,248 62.61 722,407,771 37.39 299,793
-------------- ------ ------------ ------ ----------
4. RE-ELECT MS. M ALBAN 1,808,729,756 93.61 123,367,162 6.39 288,894
-------------- ------ ------------ ------ ----------
5. RE-ELECT MR. S CALDWELL 1,916,592,340 99.22 15,160,173 0.78 633,299
-------------- ------ ------------ ------ ----------
6. RE-ELECT MR. S VUJCIC 1,805,976,682 93.53 124,883,803 6.47 1,525,327
-------------- ------ ------------ ------ ----------
7. ELECT MR. A VAN BARNEVELD 1,922,151,409 99.55 8,696,415 0.45 1,523,767
-------------- ------ ------------ ------ ----------
8. RE-APPOINT PwC AUDITORS 1,918,877,286 99.39 11,733,773 0.61 1,774,753
-------------- ------ ------------ ------ ----------
9. AUDITOR REMUNERATION 1,917,401,654 99.34 12,683,899 0.66 2,300,259
-------------- ------ ------------ ------ ----------
10. AUTHORITY TO ALLOT SHARES 1,290,753,271 66.89 638,899,364 33.11 2,733,177
-------------- ------ ------------ ------ ----------
Special Resolutions
-------------- ------ ------------ ------ ----------
11. DISAPPLY PRE-EMPTION
RIGHTS 1,293,106,097 67.01 636,520,601 32.99 2,759,114
-------------- ------ ------------ ------ ----------
12. FURTHER DISAPPLY PRE-EMPTION
RIGHTS 1,292,991,556 67.01 636,540,601 32.99 2,853,655
-------------- ------ ------------ ------ ----------
Notes:
(1) As a percentage of the aggregate of votes "for" plus votes
"against".
(2) A withheld vote is not counted towards the votes cast "for"
or "against" a resolution.
As the resolution in respect to the election of Mr. Adrian
(Steve) van Barneveld was passed, Mr. Barneveld is a Director of
the Company with effect from 20 December 2023. Mr. Liam Twigger and
Mr. James Clare did not offer themselves for re-election at the AGM
and have ceased to hold their positions as Directors of the Company
with effect from the conclusion of the Annual General Meeting held
on 20 December 2023.
Scott Caldwell, CEO commented:
"I would like to thank Liam Twigger and James Clare for their
many years of service as directors of the Company and wish them
well. I welcome Steve van Barneveld to the Board and look forward
to his input to the Board and the Company. I note that resolutions
in relation to the disapplication of pre-emption rights were not
passed and I look forward to working with shareholders to better
understand their views."
CONTACTS
Scott Caldwell Tel: +44 (0) 20 3807
Chief Executive Officer 6996
Tavistock (Media) Tel: +44 (0) 20 7920
Jos Simson/Gareth Tredway 3150
ABOUT SOLGOLD
SolGold is a leading resources company focused on the discovery,
definition and development of world-class copper and gold deposits
and continues to strive to deliver objectives efficiently and in
the interests of shareholders.
The Company operates with transparency and in accordance with
international best practices. SolGold is committed to delivering
value to its shareholders while simultaneously providing economic
and social benefits to impacted communities, fostering a healthy
and safe workplace, and minimizing environmental impact.
SolGold is listed on the London Stock Exchange and Toronto Stock
Exchange (LSE/TSX: SOLG).
See www.solgold.com.au for more information.
CAUTIONARY NOTICE
News releases, presentations and public commentary made by
SolGold plc (the "Company") and its Officers may contain certain
statements and expressions of belief, expectation or opinion which
are forward looking statements, and which relate, inter alia, to
interpretations of exploration results to date and the Company's
proposed strategy, plans and objectives or to the expectations or
intentions of the Company's Directors, including the plan for
developing the Project currently being studied as well as the
expectations of the Company as to the forward price of copper. Such
forward-looking and interpretative statements involve known and
unknown risks, uncertainties and other important factors beyond the
control of the Company that could cause the actual performance or
achievements of the Company to be materially different from such
interpretations and forward-looking statements.
Accordingly, the reader should not rely on any interpretations
or forward-looking statements; and save as required by the exchange
rules of the TSX and LSE or by applicable laws, the Company does
not accept any obligation to disseminate any updates or revisions
to such interpretations or forward-looking statements. The Company
may reinterpret results to date as the status of its assets and
projects changes with time expenditure, metals prices and other
affecting circumstances.
This release may contain "forward--looking information".
Forward--looking information includes, but is not limited to,
statements regarding the Company's plans for developing its
properties. Generally, forward--looking information can be
identified by the use of forward-looking terminology such as
"plans", "expects" or "does not expect", "is expected", "budget",
"scheduled", "estimates", "forecasts", "intends", "anticipates" or
"does not anticipate", or "believes", or variations of such words
and phrases or state that certain actions, events or results "may",
"could", "would", "might" or "will be taken", "occur" or "be
achieved".
Forward--looking information is subject to known and unknown
risks, uncertainties and other factors that may cause the actual
results, level of activity, performance or achievements of the
Company to be materially different from those expressed or implied
by such forward--looking information, including but not limited to:
transaction risks; general business, economic, competitive,
political and social uncertainties; future prices of mineral
prices; accidents, labour disputes and shortages and other risks of
the mining industry. Although the Company has attempted to identify
important factors that could cause actual results to differ
materially from those contained in forward-looking information,
there may be other factors that cause results not to be as
anticipated, estimated or intended. There can be no assurance that
such information will prove to be accurate, as actual results and
future events could differ materially from those anticipated in
such statements. Factors that could cause actual results to differ
materially from such forward-looking information include, but are
not limited to, risks relating to the ability of exploration
activities (including assay results) to accurately predict
mineralization; errors in management's geological modelling and/or
mine development plan; capital and operating costs varying
significantly from estimates; the preliminary nature of visual
assessments; delays in obtaining or failures to obtain required
governmental, environmental or other required approvals;
uncertainties relating to the availability and costs of financing
needed in the future; changes in equity markets; inflation; the
global economic climate; fluctuations in commodity prices; the
ability of the Company to complete further exploration activities,
including drilling; delays in the development of projects;
environmental risks; community and non-governmental actions; other
risks involved in the mineral exploration and development industry;
the ability of the Company to retain its key management employees
and skilled and experienced personnel; and those risks set out in
the Company's public documents filed on SEDAR+ at www.sedarplus.ca
. Accordingly, readers should not place undue reliance on
forward--looking information. The Company does not undertake to
update any forward-looking information, except in accordance with
applicable securities laws.
The Company and its officers do not endorse, or reject or
otherwise comment on the conclusions, interpretations or views
expressed in press articles or third-party analysis.
See www.solgold.com.au for more information. Follow us on 'X'
@SolGold_plc
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END
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