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Shanta Gold Limited

Publié le 03 juin 2016

Result of Annual General Meeting 2016

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Result of Annual General Meeting 2016

f17933ea-0c13-452e-8117-9535f0a0201a.pdf

2 June 2016

Shanta Gold Limited

("Shanta Gold", "Shanta" or the "Company")

Result of Annual General Meeting

Shanta Gold (AIM: SHG), the East Africa-focused gold producer, developer and explorer, announces that all resolutions put to shareholders were duly passed at the Company's Annual General Meeting, which took place at 14:00 this afternoon at Suite A, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey.

Enquiries:

Shanta Gold Limited

Toby Bradbury (CEO) Mark Rosslee (CFO)

+255 (0)22 2601 829

Nominated Adviser and Broker

Peel Hunt LLP

Matthew Armitt / Ross Allister / Chris Burrows

+44 (0)20 7418 8900

Financial Public Relations

Tavistock

Emily Fenton / Jos Simson

+44 (0)20 7920 3150

About Shanta Gold

Shanta is an East Africa-focused gold producer, developer and explorer. It currently has defined ore resources on the New Luika and Singida projects in Tanzania and holds exploration licences over a number of additional properties in the country. Shanta's flagship New Luika Gold Mine commenced production in 2012 and produced 81,873 ounces in 2015. For further information please visit:www.shantagold.com.

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Shanta Gold Limited

EN DÉVELOPPEMENT
CODE : SHG.L
ISIN : GB00B0CGR828
Suivi et investissement
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Shanta Gold est une société d’exploration minière d'or basée au Guernesey.

Shanta Gold détient divers projets d'exploration en Tanzanie.

Son principal projet en développement est SINGIDA en Tanzanie et ses principaux projets en exploration sont SONGEA, CHUNYA, MGUSU et JAMHURI en Tanzanie.

Shanta Gold est cotée au Royaume-Uni. Sa capitalisation boursière aujourd'hui est 7,7 milliards GBX (9,2 milliards US$, 8,1 milliards €).

La valeur de son action a atteint son plus bas niveau récent le 21 novembre 2008 à 1,00 GBX, et son plus haut niveau récent le 13 octobre 2023 à 10,00 GBX.

Shanta Gold possède 769 491 787 actions en circulation.

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Nominations de Shanta Gold Limited
22/09/2011[AIM: SHG] appointment of CEO and Board changes
Projets de Shanta Gold Limited
29/03/2012[AIM: SHG] New Luika Gold Mine Progress Update
31/01/2012exceptional results received from RC drilling campaign at Ne...
30/09/2011(Jamhuri)[AIM: SHG]- Definition drilling at Jamhuri prospect
23/08/2011(Singida)[AIM: SHG] - Feasibility Study supports development of gold ...
Communiqués de Presse de Shanta Gold Limited
15/07/2016Pilot-scale production to commence at Singida Gold Project i...
15/07/2016Pilot-scale production to commence at Singida
06/07/2016New Luika Gold Mine, Ilunga Exploration Update
27/06/2016New Luika underground project update
20/06/2016Blocklisting Six Monthly Return
17/06/2016Director Dealing in Convertible Loan Notes
14/06/2016Director Dealing
08/06/2016Completion of Convertible Loan Note Restructuring
06/06/2016Result of Open Offer
03/06/2016Result of Annual General Meeting 2016
02/06/2016Result of Annual General Meeting
25/05/2016Directors Dealings
12/05/2016Passing of Written Resolution and Total Voting Rights
12/05/2016Written Resolution and Total Voting Rights
06/05/2016Preliminary Results for the year ended 31 December 2015
21/06/2012[AIM: SHG] successful Wet Commissioning of the New Luika Pla...
30/01/2012[AIM: SHG] update on funding and fundraising
11/07/2011=5BAIM=3A SHG=5D placing to raise =A315=2E1 million to bring...
29/06/2011Spectacular gold grades in Bauhinia Creek western extension
14/06/2011Definition Infill Drilling Results at the Luika Prospect
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