SOLGOLD PLC 15/12/2021 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Elect Darryl Cuzzubbo - Chief ExecutiveFor
4Elect Liam Twigger - Chair (Non Executive)For
5Elect Jason Ward - Executive DirectorFor
6Elect Brian Moller - Non-Executive DirectorAbstain
7Elect Keith Marshall - Non-Executive DirectorFor
8Appoint the AuditorsOppose
9Allow the Board to Determine the Auditor's RemunerationFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
13Meeting Notification-related ProposalFor