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
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