Kolar Gold Limited - Result of AGM

 

 

20 December 2013

 

KOLAR GOLD LIMITED (the "Company")

Registered Number: 53026

 

RESULtS OF ANNUAL GENERAL MEETING

 

The Directors wish to announce that the Ordinary resolutions (numbers 1 - 7) put to the Shareholders at the Company's Annual General Meeting held on 20 December 2013 were passed.

 

The Special resolution (no.8) put to the Shareholders at the AGM was not passed.

 

Enquiries:

Kolar Gold Limited

Nick Spencer / Chris Clowes

+61738460211



N+1 Singer (Nomad and Joint Broker)

James Maxwell / Jenny Wyllie

+442074963000



Ocean Equities Limited (Joint Broker)

Guy Wilkes / Will Slack

+442077864370



Tavistock Communications

Edward Portman / Nuala Gallagher

+442079203150



Churchgate Partners                                                                                                                                                                        

Sumir Bhadwaj

+447768696760



 

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