LION Lionsgold

TIDMKGLD

RNS Number : 0933W

Kolar Gold Limited

20 December 2013

20 December 2013

KOLAR GOLD LIMITED (the "Company")

Registered Number: 53026

RESULtS OF ANNUAL GENERAL MEETING

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            +61738460211 
 
 N+1 Singer (Nomad and Joint Broker) 
  James Maxwell / Jenny Wyllie          +442074963000 
 
 Ocean Equities Limited (Joint 
  Broker) 
  Guy Wilkes / Will Slack               +442077864370 
 
 Tavistock Communications 
  Edward Portman / Nuala Gallagher      +442079203150 
 
 Churchgate Partners 
  Sumir Bhadwaj                         +447768696760 
 
 

-END-

This information is provided by RNS

The company news service from the London Stock Exchange

END

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