LION Lionsgold

TIDMKGLD

RNS Number : 5088A

Kolar Gold Limited

22 December 2014

22 December 2014

KOLAR GOLD LIMITED (the "Company")

Registered Number: 53026

RESULTS OF ANNUAL GENERAL MEETING

The Directors wish to announce that the Ordinary resolutions (numbers 1 - 9) put to the Shareholders at the Company's Annual General Meeting held on 22 December 2014 were passed.

The Special resolution (number 10) put to the Shareholders at the AGM was also passed.

Enquiries:

 
 Kolar Gold Limited 
 Nick Spencer / Chris Clowes     +61 7384 60211 
 N + 1 Singer (Nomad and Joint Broker) 
 James Maxwell                   +44 20 7496 3000 
 Pareto Securities (Joint Broker) 
 Will Slack                      +44 20 7786 4370 
 Tavistock Communications 
 Ed Portman / Nuala Gallagher    +44 20 7920 3150 
 Churchgate Partners 
 Sumir Bhardwaj                  +44 7768 696760 
 

-END-

This information is provided by RNS

The company news service from the London Stock Exchange

END

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