TIDMSGZ

RNS Number : 6541I

Scotgold Resources Ltd

27 November 2018

27 November 2018

Scotgold Resources Limited (AIM:SGZ)

("Scotgold" or the "Company")

Results of 2018 Annual General Meeting

The Company confirms that all resolutions put to shareholders at the Annual General Meeting ("AGM") held today, 27 November 2018, were carried unanimously on a show of hands.

The Company received valid proxies representing 70.36% of the total number of shares in the Company with voting rights.

For further information please contact:

 
 Scotgold Resources Limited        Tel: +44 (0)1838 400 
  Richard Gray                      306 
 SP Angel Corporate Finance        Tel +44 (0) 20 3470 
  LLP                               0470 
  Nomad and Joint Broker 
  Ewan Leggat / Charlie Bouverat 
 Smaller Company Capital           Tel: +44 (0)20 3651 
  Ltd                               2911 
  Joint Broker 
  Rupert Williams 
 Capital Markets Consultants       Tel: +44 (0) 7703 167 
  Financial PR                      065 
  Simon Rothschild

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

November 27, 2018 08:01 ET (13:01 GMT)

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