Results of Annual General Meeting
BISHOPSGATE, LONDON / ACCESSWIRE / December 5, 2024 / SolGold (LSE:SOLG)(TSX:SOLG) confirms that all resolutions put to shareholders at the Annual General Meeting held on 05 December 2024 in Brisbane, Australia (the "Meeting") were passed via a poll, where the proxy votes received ahead of the meeting were combined with votes cast at the meeting.
A breakdown of the poll result for each resolution put to the Meeting is set out below:
| Votes for | % (1) | Votes against | % (1) | Withheld (2) |
Ordinary Resolutions | |||||
1. STATEMENTS & REPORTS | 1,402,313,953 | 99.13 | 12,342,915 | 0.87 | 1,369,162 |
2. DIRECTORS' REMUNERATION | 1,338,115,081 | 94.63 | 75,971,678 | 5.37 | 1,933,271 |
3. DIRECTORS' REMUNERATION POLICY | 1,383,186,465 | 97.81 | 30,924,125 | 2.19 | 1,915,440 |
4. RE-ELECT MR. N MATHER | 1,030,421,057 | 72.79 | 385,231,997 | 27.21 | 372,976 |
5. RE-ELECT MS. M A A RICAURTE | 1,396,613,317 | 98.82 | 16,696,974 | 1.18 | 2,715,739 |
6. RE-ELECT MR. S CALDWELL | 1,279,753,088 | 93.39 | 90,570,398 | 6.61 | 45,702,544 |
7. RE-ELECT MR. S VUJCIC | 1,390,951,326 | 98.47 | 21,651,805 | 1.53 | 3,422,899 |
8. ELECT MR. A VAN BARNEVELD | 1,395,477,286 | 98.75 | 17,684,399 | 1.25 | 2,864,345 |
9. ELECT MR. J LUI | 1,391,453,571 | 98.46 | 21,762,738 | 1.54 | 2,809,721 |
10. ELECT MR. C JOSELAND | 1,393,616,498 | 98.61 | 19,605,143 | 1.39 | 2,804,389 |
11. RE-APPOINT PwC AUDITORS | 1,406,754,766 | 99.20 | 11,274,442 | 0.80 | 2,535,516 |
12. AUDITOR REMUNERATION | 1,405,361,888 | 99.05 | 13,497,714 | 0.95 | 1,755,120 |
13. AUTHORITY TO ALLOT EQUITY SHARES | 1,081,458,523 | 76.50 | 332,152,040 | 23.50 | 2,415,467 |
Special Resolutions | |||||
14. DISAPPLY PRE-EMPTION RIGHTS | 1,081,396,996 | 76.50 | 332,142,708 | 23.50 | 2,427,548 |
15. FURTHER DISAPPLY PRE-EMPTION RIGHTS | 1,083,508,496 | 76.67 | 329,763,717 | 23.33 | 2,753,817 |
16. ADOPTION OF NEW ARTICLES OF ASSOCIATION | 1,395,530,723 | 98.76 | 17,563,851 | 1.24 | 2,781,456 |
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.
This announcement was approved by Scott Caldwell, President and CEO, on behalf of the Board of Directors of SolGold plc.
CONTACTS
Chris Robinson | Tel: +44 (0) 20 3807 6996 |
Tavistock (Media) |
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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).
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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.
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SOURCE: SolGold PLC
