London, United Kingdom, 7 July 2021 – The General Meeting (the “GM”) of Nord Gold plc (“Nordgold” or the “Company”) shareholders, the internationally diversified gold producer, was held on 29 June 2021 at the offices of Celtic Resources Holdings Designated Activity Company, Fetcham Park House, Lower Road, Fetcham, Leatherhead, Surrey, KT22 9HD (the "GM").
At the GM, the resolutions set out in the notice of the GM were proposed and passed on a poll.
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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.