Bishopsgate - 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 30 January 2018 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
856,407,587
99.89%
975,000
0.11%
9,500
2. Re-appointment of Brian Moller
748,704,828
89.67%
86,247,146
10.33%
22,439,413
3. Re-appointment of John Bovard
832,609,378
97.12%
24,706,429
2.88%
75,580
4. Re-appointment of BDO (UK) LLP as Auditors
856,371,357
99.89%
975,000
0.11%
25,580
5. Authority to allot shares
855,989,670
99.86%
1,189,602
0.14%
212,815
Special Business
6. Disapplication of Pre-Emption Rights of Existing Shareholders
855,683,160
99.83%
1,437,177
0.17%
271,750
7. Shorter Notice Period for Calling General Meetings
854,644,327
99.70%
2,584,582
0.30%
163,178
8. Amendments to Company's Articles of Association
856,139,782
99.88%
999,988
0.12%
252,317
Notes:
Any proxy appointments which gave discretion to the Chairman have been included in the “for” total.
As a percentage of the aggregate of votes “for” plus votes “against”.
An abstention is not counted towards the votes cast “for” or “against” a resolution.
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Bishopsgate - 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 30 January 2018 in Brisbane, Australia. 
