Business
Results of the 2022 AGM
Results of the 2022 AGM.
About this update from SolGold PLC
[{"type":"text","content":"\n \n \n \n 23 December 2022\n \n \n \n \n SolGold plc\n \n \n \n (\"\n \n SolGold\n \n \" or the \"\n \n Company\n \n \")\n \n \n \n Results of Annual General Meeting\n \n \n \n \n \n \n \n \n The Board of SolGold\n (LSE & TSX: SOLG)\n confirms that all resolutions put to shareholders at the Annual General Meeting were conducted via a poll, where the proxy votes received ahead of the meeting were combined with votes cast at the meeting.\n \n \n The meeting was held in Brisbane, Australia and virtually via the Lumi platform on 22 December 2022.\n \n \n A breakdown of the poll result for each resolution put to the Meeting is set out below:\n \n \n \n \n \n \n \n Resolutions\n \n \n \n \n \n \n Votes for 1\n \n \n \n \n \n \n % 2\n \n \n \n \n \n \n Votes against\n \n \n \n \n \n \n % 2\n \n \n \n \n \n \n Abstain 3\n \n \n \n \n \n \n \n \n Ordinary Business\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1, STATEMENTS & REPORTS\n \n \n \n \n 1,889,573,050\n \n \n \n \n 99.91\n \n \n \n \n 1,722,522\n \n \n \n \n 0.09\n \n \n \n \n 647,704\n \n \n \n \n \n \n 2, DIRECTORS' REMUNERATION\n \n \n \n \n 1,703,343,678\n \n \n \n \n 90.07\n \n \n \n \n 187,721,574\n \n \n \n \n 9.93\n \n \n \n \n 878,024\n \n \n \n \n \n \n 3, RE-ELECT MR. L TWIGGER\n \n \n \n \n 1,752,172,166\n \n \n \n \n 92.64\n \n \n \n \n 139,216,341\n \n \n \n \n 7.36\n \n \n \n \n 346,518\n \n \n \n \n \n \n 4, RE-ELECT MR. N MATHER\n \n \n \n \n 1,206,803,168\n \n \n \n \n 63.80\n \n \n \n \n 684,842,339\n \n \n \n \n 36.20\n \n \n \n \n 89,518\n \n \n \n \n \n \n 5, RE-ELECT MS. M ALBAN\n \n \n \n \n 1,797,148,192\n \n \n \n \n 95.07\n \n \n \n \n 93,108,236\n \n \n \n \n 4.93\n \n \n \n \n 1,478,597\n \n \n \n \n \n \n 6, RE-ELECT MR. J CLARE\n \n \n \n \n 1,087,936,342\n \n \n \n \n 57.55\n \n \n \n \n 802,342,107\n \n \n \n \n 42.45\n \n \n \n \n 1,456,576\n \n \n \n \n \n \n 7, ELECT MR. S CALDWELL\n \n \n \n \n 1,247,948,370\n \n \n \n \n 65.98\n \n \n \n \n 643,361,037\n \n \n \n \n 34.02\n \n \n \n \n 425,618\n \n \n \n \n \n \n 8, ELECT MR. D VUJCIC\n \n \n \n \n 1,157,386,450\n \n \n \n \n 61.19\n \n \n \n \n 733,922,957\n \n \n \n \n 38.81\n \n \n \n \n 425,618\n \n \n \n \n \n \n 9, RE-APPOINT PwC AUDITORS\n \n \n \n \n 1,886,770,490\n \n \n \n \n 99.78\n \...