Kolar Gold Limited - Result of AGM

RNS Announcements Hits: 909

22 December 2014

 

KOLAR GOLD LIMITED (the "Company")
Registered Number: 53026

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Directors wish to announce that the Ordinary resolutions (numbers 1 - 9) put to the Shareholders at the Company's Annual General Meeting held on 22 December 2014 were passed.

 

The Special resolution (number 10) put to the Shareholders at the AGM was also passed.

 

Enquiries:

 

Kolar Gold Limited

 

Nick Spencer / Chris Clowes

+61 7384 60211

N + 1 Singer (Nomad and Joint Broker)

James Maxwell

+44 20 7496 3000

Pareto Securities (Joint Broker)

Will Slack

+44 20 7786 4370

Tavistock Communications

 

Ed Portman / Nuala Gallagher

+44 20 7920 3150

Churchgate Partners

 

Sumir Bhardwaj

+44 7768 696760

 

-END-

 

Print