Nordgold Reports Results of Annual General Meeting

London, United Kingdom, 28 June 2019 - The Annual General Meeting (the “AGM”) of Nord Gold SE (“Nordgold” or the “Company”), the internationally diversified gold producer, was at 11.00 a.m. BST on Thursday, 27 June 2019 at the offices of Celtic Resources Holdings Limited, Fetcham Park House, Lower Road, Fetcham, Leatherhead, Surrey, KT22 9HD. The resolutions set out in the notice of the AGM were proposed and passed on a poll. The voting figures are shown below.

A total of 336,070,566 ordinary shares (representing approximately 99,94% of the entire issued share capital of the Company in issue at the date of the AGM) were voted.

Agenda Item Ordinary resolution
1 Authority to purchase own shares
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
2 Annual report and accounts for the financial year ended 31 December 2018
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
3 To re-elect Nikolay Zelenskiy as a director
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
4 To re-elect Evgeny Tulubenskiy as a director
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
5 To re-elect David Morgan as a director
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
6 To re-elect John Munro as a director
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
7 To re-elect Gregor Mowat as a director
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
8 To re-elect Alexey Mordashov as a director
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
9 To re-elect Roman Vasilkov as a director
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
10 To elect Brian Beamish as a director
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
11 To re-appoint Deloitte LLP as auditors of the Company
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
12 To authorise the audit committee to determine the remuneration of the auditors
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
13 Authority to allot shares
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
Special Resolution
14 General authority to dis-apply pre-emption rights
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for
15 Additional authority to dis-apply pre-emption rights
Votes for/discretionary 336,070,566
Votes against 0
Total votes cast 336,070,566
Votes withheld 0
Poll for

Nordgold
Andrei Naumov
Media Relations Specialist
Tel: +7 495 644 4473
Powerscourt
Peter Ogden Tel: +44 (0) 20 7250 1446


Press release
pdf, 506.71 kb

CONTACTS

tel.+7 495 644 44 73

Irina Dormidontova

RECRUITMENT MANAGER
tel.+7 495 644 44 73

OLEG BAZALEEV

HEAD OF SUSTAINABLE DEVELOPMENT PROJECTS
tel.+7 495 644 4473 #707 6746