29 January 2021
Scotgold Resources Limited (AIM:SGZ)
("Scotgold" or the "Company")
Results of 2020 Annual General Meeting
The Company confirms that all resolutions put to shareholders at the Annual General Meeting ("AGM") held today, were carried on a show of hands.
The Company received valid proxies representing 46.10% of the total number of shares in the Company with voting rights as set out below.
| Resolution | For | % of received | Against | % of received | Open Usable | % of received | Abstain | % of received |
| 1: Re-election of director - Nat le Roux | 24,921,625 | 99.97% | 6641 | 0.03% | 0 | 0.00% | 42 | 0 |
| 2: Re-election of Director - Richard Barker | 24,922,821 | 99.98% | 5445 | 0.02% | 0 | 0.00% | 42 | 0 |
For further information please contact:
| Scotgold Resources Limited Richard Gray
| Tel: +44 (0)1838 400 306 |
| SP Angel Corporate Finance LLP Nomad and Broker Ewan Leggat / Charlie Bouverat
St Brides Partners Financial PR Susie Geliher / Frank Buhagiar
| Tel +44 (0) 20 3470 0470
Tel +44 (0) 20 7236 1177 |
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