SOLGOLD PLC 22/12/2022 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-Elect Liam Twigger - Chair (Non Executive)For
4Re-Elect Nicholas Mather - Non-Executive DirectorFor
5Re-Elect Maria Amparo Alban - Non-Executive DirectorFor
6Re-Elect James Clare - Non-Executive DirectorFor
7Elect Scott Caldwell - Non-Executive DirectorFor
8Elect Dan Vujcic - Non-Executive DirectorFor
9To re-appoint PricewaterhouseCoopers LLP as auditors of the Company Oppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose