14 June 2021
Lexington Gold Ltd
("Lexington Gold" or the "Company")
Results of AGM
Lexington Gold (AIM: LEX), the gold exploration and development company with projects in North and South Carolina, USA, is pleased to announce that the resolutions proposed at its Annual General Meeting held earlier today, as set out in the notice of meeting dated 14 May 2021, were all duly approved by shareholders.
Enquiries:
| Lexington Gold Ltd Bernard Olivier (Chief Executive Officer) Edward Nealon (Chairman) Mike Allardice (Group Company Secretary)
| via Yellow Jersey |
| Strand Hanson Limited (Nominated Adviser) Matthew Chandler / James Bellman / James Harris
| T: +44 207 409 3494 |
| Peterhouse Capital Limited (Broker) Duncan Vasey / Lucy Williams (Broking) Eran Zucker (Corporate Finance)
| T: +44 207 469 0930 |
| Yellow Jersey PR Limited (Financial Public Relations) Joe Burgess / Charles Goodwin | T: +44 7769 325 254 |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018.
Note to Editors:
Lexington Gold Ltd (AIM: LEX) is focused on the exploration and development of its four diverse gold projects, covering a combined area of approximately 1,675 acres in North and South Carolina, USA. The projects are situated in the highly prospective Carolina Super Terrane ("CST"), which has seen significant historic gold production and is host to a number of multi-million-ounce mines operated by majors and was also the site of the first US gold rush in the early 1800s, before gold was discovered in California.
Further information is available on the Company's website: www.lexingtongold.co.uk. Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.
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