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Solgold PLC
Symbol C : SOLG
Shares Issued 1,796,245,686
Close 2018-12-20 C$ 0.63
Recent Sedar Documents

Solgold shareholders approve all matters at AGM

2018-12-20 09:30 ET - News Release

Mr. Karl Schlobohm reports

SOLGOLD PLC ANNOUNCES RESULTS OF AGM

Solgold PLC has confirmed that all resolutions put to shareholders were unanimously passed by a show of hands at the company's annual general meeting, which was held on Dec. 20, 2018, in Brisbane, Australia.

With reference to the announcement dated Nov. 13, 2018, the company confirms John Bovard has retired from the board of directors with immediate effect following the company's annual general meeting today.

A breakdown of proxy votes received ahead of the cut-off is provided in the attached table.

Resolutions                          Votes for          %     Votes against         %        Abstain
  
Ordinary business                                                               
Financial statements             1,083,425,969     100.00               500         0        949,624   
Remuneration report                829,930,099      83.57       163,201,696     16.43     91,244,298
Remuneration policy                829,246,145      83.50       163,850,421     16.50     91,279,527
Reappoint C. Jones               1,083,388,798      99.94           617,333      0.06        369,962   
Reappoint R. Weinberg              953,952,091      88.34       125,890,364     11.66      4,503,638 
Appoint J. Clare                 1,044,684,234      96.37        39,400,109      3.63        291,750   
Reappoint auditor                1,083,734,939      99.98           213,459      0.02        427,695   
Options grant -- N. Mather         840,733,898      83.91       161,176,522     16.09     82,465,673
Options grant -- B. Moller         922,155,002      85.10       161,423,621     14.90        797,470   
Options grant -- R. Weinberg       918,711,699      85.05       161,436,827     14.95      4,227,567 
Options grant -- C. Jones          922,908,070      85.11       161,405,138     14.89         62,885    
Options grant -- J. Clare          922,874,881      85.11       161,458,327     14.89         42,885    
Authority to allot shares        1,082,432,520      99.85         1,647,676      0.15        295,897   
Special business                                                                
Disapply pre-emption rights        951,645,528      87.82       132,013,220     12.18        717,345   
General meeting notice           1,081,881,032      99.83         1,835,206      0.17        659,855   

About Solgold PLC

Solgold is a leading exploration company focused on the discovery and definition of world-class copper and gold deposits.

We seek Safe Harbor.

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