05 December
2024
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 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:
|
Resolutions
|
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
Director of Corporate
Operations
& Communications
|
Tel: +44
(0) 20 3807 6996
|
|
Tavistock (Media)
Jos Simson/Gareth
Tredway
|
Tel: +44
(0) 20 7920 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. Follow us on
X @SolGold_plc.
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.