SOLGOLD PLC 30/12/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Re-elect Nicholas Mather - Non-Executive DirectorOppose
4Re-elect Maria Amparo Alban - Non-Executive DirectorFor
5Re-elect Scott Caldwell - Non-Executive DirectorFor
6Re-elect Slobodan (Dan) Vujcic - Chief ExecutiveFor
7Re-elect Jian Liu - Non-Executive DirectorFor
8Re-elect Charles Joseland - Non-Executive DirectorFor
9Elect Paul Smith - Chair (Non Executive)Oppose
10Re-appoint the Auditors, PwCFor
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor