Scotgold Resources Ltd Notice of AGM (0155K)
29 December 2020 - 10:32PM
UK Regulatory
TIDMSGZ
RNS Number : 0155K
Scotgold Resources Ltd
29 December 2020
29 December 2020
Scotgold Resources Limited
("Scotgold" or the "Company)
Notice of AGM
Scotgold Resources Limited (AIM: SGZ), the gold exploration and
production company focused on Scotland, is pleased to announce that
its Annual General Meeting ('AGM') will be held via a "Webinar" at
09-00 am (GMT) on Friday 29(th) January 2021.
Please note that due to COVID-19 and the UK Government's
restrictions on travel, assembly and guidance on meetings, there
will be no physical meeting. Shareholders, their proxies and
corporate representatives therefore cannot attend in person, and
shareholders are only able to vote on resolutions set out in the
Notice of AGM by proxy.
The Company will hold a shareholder webinar during the AGM, in
order for shareholders to listen to the business of the meeting and
participate in a question and answers session. Those shareholders
wishing to attend the webinar should email
shareholderenquiries@stbridespartners.co.uk by close of business on
Friday 22(nd) January 2021 and they will be provided with log in
details. There will be the opportunity for participants to submit
questions during the presentation and they can also be emailed to
the above address ahead of the AGM.
The Company's Notice of AGM and Forms of Proxy will be
dispatched to shareholders later today and will be available on the
website at www.scotgoldresources.com.
**ENDS**
For further information please contact:
Scotgold Resources Limited Tel: +44 (0)1838 400 306
Richard Gray
SP Angel Corporate Finance Tel +44 (0) 20 3470 0470
LLP
Nomad and Broker
Ewan Leggat / Charlie Bouverat
Tel +44 (0) 20 7236 1177
St Brides Partners
Financial PR
Susie Geliher / Frank Buhagiar
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END
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