The Directors wish to announce that the Ordinary resolutions (numbers 1 - 7) put to the
Shareholders at the Company's Annual General Meeting held on 20 December 2013 were passed.
The Special resolution (no.8) put to the Shareholders at the AGM was not passed.
Enquiries:
Kolar Gold Limited
Nick Spencer / Chris Clowes
+617 3846 0211
James Maxwell / Jenny Wyllie
+44 20 7496 3000
Guy Wilkes / Will Slack
+44 20 7786 4370
Edward Portman / Nuala Gallagher
+44 20 7920 3150
Sumir Bhadwaj
+44 7768 696 760
-END-
distributed by
|