Business
Result of Annual General Meeting
SolGold PLC announced that all resolutions were passed at its Annual General Meeting held on December 30, 2025. Key resolutions included the re-election of directors, with Mr. N Mather receiving 53.94% of votes for and Ms. M A Ricaurte receiving 97.71% for. The company also received strong support for re-appointing PwC as auditors with 99.54% of votes for. However, resolutions concerning the authority to allot equity shares and disapplying pre-emption rights saw significant opposition, with 21.20% and 20.59% of votes against, respectively. Disclaimer*
About this update from SolGold PLC
[{"type":"text","content":"\n\n \n30 December 2025\n \n \nSolGold plc\n(\"SolGold\" or the \"Company\")\nResults of Annual General Meeting\n \nSolGold (LSE: SOLG) confirms that all resolutions put to shareholders at the Annual General Meeting held on 30 December 2025 in Zug, Switzerland (the \"Meeting\") were passed via a poll, where the proxy votes received ahead of the meeting were combined with votes cast at the meeting.\nA breakdown of the poll result for each resolution put to the Meeting is set out below:\n\n\n\n\nResolutions\n\n\nVotes for\n\n\n% (1)\n\n\nVotes against\n\n\n% (1)\n\n\nWithheld (2)\n\n\n\n\nOrdinary Resolutions\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1. STATEMENTS & REPORTS\n\n\n1,582,629,750\n\n\n99.64\n\n\n5,734,450\n\n\n0.36\n\n\n1,780,942\n\n\n\n\n2. DIRECTORS' REMUNERATION\n\n\n1,413,506,265\n\n\n89.01\n\n\n174,519,381\n\n\n10.99\n\n\n2,119,496\n\n\n\n\n3. RE-ELECT MR. N MATHER\n\n\n856,313,984\n\n\n53.94\n\n\n731,204,033\n\n\n46.06\n\n\n2,626,855\n\n\n\n\n4. RE-ELECT MS. M A A RICAURTE\n\n\n1,552,999,529\n\n\n97.71\n\n\n36,362,203\n\n\n2.29\n\n\n783,410\n\n\n\n\n5. RE-ELECT MR. S CALDWELL\n\n\n1,524,107,429\n\n\n95.99\n\n\n63,606,725\n\n\n4.01\n\n\n2,430,988\n\n\n\n\n6. RE-ELECT MR. S VUJCIC\n\n\n1,580,399,251\n\n\n99.41\n\n\n9,390,790\n\n\n0.59\n\n\n355,101\n\n\n\n\n7. ELECT MR. J LIU\n\n\n1,531,653,388\n\n\n96.34\n\n\n58,218,653\n\n\n3.66\n\n\n273,101\n\n\n\n\n8. ELECT MR. C JOSELAND\n\n\n1,580,251,085\n\n\n99.44\n\n\n8,974,081\n\n\n0.56\n\n\n919,976\n\n\n\n\n9. ELECT MR. P SMITH\n\n\n1,581,166,369\n\n\n99.52\n\n\n7,679,731\n\n\n0.48\n\n\n1,299,042\n\n\n\n\n10. RE-APPOINT PwC AUDITORS\n\n\n1,580,194,420\n\n\n99.54\n\n\n7,288,999\n\n\n0.46\n\n\n2,661,723\n\n\n\n\n11. AUDITOR REMUNERATION\n\n\n1,579,632,660\n\n\n99.50\n\n\n7,910,669\n\n\n0.50\n\n\n2,601,813\n\n\n\n\n12. AUTHORITY TO ALLOT EQUITY SHARES\n\n\n1,250,938,978\n\n\n78.80\n\n\n336,476,266\n\n\n21.20\n\n\n2,729,898\n\n\n\n\nSpecial Resolutions\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n13. DISAPPLY PRE-EMPTION RIGHTS\n\n\n1,260,610,507\n\n\n79.41\n\n\n326,813,201\n\n\n20.59\n\n\n2,721,434\n\n\n\n\n14. FURTHER DISAPPLY PRE-EMPTION RIGHTS\n\n\n1,261,951,403\n\n\n79.50\n\n\n325,472,305\n\n\n20.50\n\n\n2,721,434\n\n\n\n\nNotes:\n(1) As a percentage of the aggregate of votes \"for\" plus votes \"against.\"\n(2) A withheld vote is not count...