Results of the Annual Ordinary and Extraordinary General Meeting of Shareholders Held on May 13, 2015
PARIS, May 20, 2015 (GLOBE NEWSWIRE) -- EURO Ressources S.A. (EURO) (Paris:EUR) today announced the results of the annual ordinary and extraordinary general meeting of shareholders held in Paris on Wednesday, May 13, 2015. A total of 20 shareholders were present or represented, holding 54,078,542 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 86.53% of the share capital and voting rights being a quorum for the ordinary general meeting of shareholders. For the extraordinary general meeting of shareholders, a total of 20 shareholders were present or represented, holding 54,078,542 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 86.53% of the share capital and voting rights being a quorum. All of the resolutions were passed.
The results of each resolution are detailed as follows:
| Votes | Votes | ||||
| In Favour | Against | Votes | Total | ||
| Resolution | Text | / % | / % | Abstaining / % | / % |
| Ordinary shareholders' meeting | |||||
| 1 | Approval of the Company's financial statements for the 2014 fiscal year | 53,877,541 | 201,001 | 0 | 54,078,542 |
| 99.63% | 0.37% | 0% | 100% | ||
| 2 | Allocation of the results | 54,078,542 | 0 | 0 | 54,078,542 |
| 100% | 0% | 0% | 100% | ||
| 3 | Approval of the continuation of agreements | 53,877,541 | 201,001 | 0 | 54,078,542 |
| 99.63% | 0.37% | 0% | 100% | ||
| 4 | Ratification of the appointment of Mrs Jennifer Olson as director | 53,877,541 | 201,001 | 0 | 54,078,542 |
| 99.63% | 0.37% | 0% | 100% | ||
| 5 | Ratification of the appointment of Mr Stephen Edward Crozier as director | 53,877,541 | 201,001 | 0 | 54,078,542 |
| 99.63% | 0.37% | 0% | 100% | ||
| 6 | Re-election of Mr Ian L. Boxall as director | 54,078,542 | 0 | 0 | 54,078,542 |
| 100% | 0% | 0% | 100% | ||
| 7 | Re-election of Mr Phillip Marks as director | 53,877,541 | 201,001 | 0 | 54,078,542 |
| 99.63% | 0.37% | 0% | 100% | ||
| 8 | Re-election of Mr Ian Smith as director | 54,078,542 | 0 | 0 | 54,078,542 |
| 100% | 0% | 0% | 100% | ||
| 9 | Re-election of Mr David H. Watkins as director | 54,078,542 | 0 | 0 | 54,078,542 |
| 100% | 0% | 0% | 100% | ||
| 10 | Re-election of Mr Benjamin Little as director | 53,877,541 | 201,001 | 0 | 54,078,542 |
| 99.63% | 0.37% | 0% | 100% | ||
| 11 | Re-election of Mrs Carol T. Banducci as director | 53,877,541 | 201,001 | 0 | 54,078,542 |
| 99.63% | 0.37% | 0% | 100% | ||
| Votes | Votes | ||||
| In Favour | Against | Votes | Total | ||
| Resolution | Text | / % | / % | Abstaining / % | / % |
| 12 | Re-election of Mrs Jennifer Olson as director | 53,877,541 | 201,001 | 0 | 54,078,542 |
| 99.63% | 0.37% | 0% | 100% | ||
| 13 | Re-election of Mr Stephen Edward Crozier as director | 53,877,541 | 201,001 | 0 | 54,078,542 |
| 99.63% | 0.37% | 0% | 100% | ||
| Extraordinary shareholders' meeting | |||||
| 14 | Amendment to article 25 of the bylaws | 53,877,541 | 201,001 | 0 | 54,078,542 |
| 99.63% | 0.37% | 0% | 100% | ||
| 15 | Formalities | 54,078,542 | 0 | 0 | 54,078,542 |
| 100% | 0% | 0% | 100% |
About EURO
EURO is a French company whose principal asset is a gold production royalty from the Rosebel gold mine in Suriname. The Rosebel gold mine is 95% owned by IAMGold Corp. ("IAMGOLD"), and it is operated by IAMGOLD. EURO has approximately 62.5 million shares outstanding. IAMGOLD France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owns today 86% of all outstanding shares of EURO.
Additional information relating to EURO Ressources S.A. is available under EURO's issuer profile on SEDAR at www.sedar.com. Requests for further information should be addressed to:
RESULTS OF THE ANNUAL ORDINARY AND EXTRAORDINARY GM OF SH
Benjamin Little
Directeur-Général
Tel: +1 416 933 4954
Email: blittle@euroressources.net
Line Lacroix
Directeur-Général Délégué
Tel: +1 450 677 2056
Email : llacroix@euroressources.net
