Nordgold Calls for Annual General Meeting

London, United Kingdom, 26 May 2021 — Nord Gold plc (“Nordgold” or the “Company”), the internationally diversified gold producer, announces that it will hold an Annual General Meeting of the Company’s shareholders at 11.00 a.m. BST on Friday 18 June 2021 at the offices of Celtic Resources Holdings Designated Activity Company, Fetcham Park House, Lower Road, Fetcham, Leatherhead, Surrey, KT22 9HD (the “AGM”).

Notice of AGM and related documents (including proxy forms) are now available on the Company’s website.

In view of the ongoing Coronavirus pandemic, we strongly encourage shareholders to appoint the Chairman of the meeting as their proxy with their voting instructions rather than attend the meeting in person. You may do so by filling in the proxy form and return it to our Company Secretary as detailed in the notes on pages 7 and 8 of the Notice of AGM. Please note that the deadline for the receipt by the Company of all proxy appointments is 11.00 a.m. BST on 16 June 2021.


Olga Ulyeva
Head of Corporate Communications

Peter Ogden
Tel: +44 (0) 20 7250 1446

About Nordgold

Nordgold is an internationally diversified one million ounce gold producer with about 7,800 people operating a portfolio of nine mines (in Burkina Faso, Guinea, Russia and Kazakhstan) and a number of development and exploration projects in West Africa, Eurasia and the Americas. Since its foundation in 2007, Nordgold has established a global reputation as a leading developer of tier one gold mining assets with a proven commitment to community engagement, sustainability, efficiency and operating in an environmentally responsible manner. Since 2013, Nordgold has successfully constructed three gold mines, including two in Burkina Faso (Bouly and Bissa) and most recently, the Gross mine in Russia.


Corporate Communications
Procurement Department