TORONTO, July 24, 2015 - Rio Novo Gold Inc. (TSX:RN) ("Rio Novo" or the "Company") is pleased to announce that all resolutions were passed at the Company's Annual Meeting of Shareholders (the "Shareholder Meeting") held on June 23, 2015.
Item Voted Upon
Voting Result
To elect the Directors of the corporation as set forth in the Management Information Circular of the Corporation dated May 15, 2015.
* The nominees proposed by management were elected as directors of the Corporation by a majority of votes cast by shareholders, as follows:
Votes For
Votes Withheld
Julio Carvalho
83,525,350
(99.98%)
15,000
(0.02%)
William Dorson
83,527,350
(99.98%)
13,000
(0.02%)
Eduardo de Toledo
83,525,350
(99.98%)
15,000
(0.02%)
To appoint the auditor, McGovern, Hurley Cunningham LLP, as the Auditors of the Corporation for the ensuing year, and to authorise the directors of the Corporation to fix their remuneration
* The resolution was approved by shareholders by a majority of votes cast.
Votes For
Votes Withheld
Auditor
86,444,325
(99.93%)
63,711
(0.07%)
The formal report on voting results with respect to the matters voted upon at the Meeting was filed on SEDAR at www.sedar.com.
Contact
Rio Novo Gold Inc. Patrick Panero, President & CEO +55 (21) 2429-5100 patrick.panero@Rnovogold.com
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TORONTO, July 24, 2015 - Rio Novo Gold Inc. (TSX:RN) ("Rio Novo" or the "Company") is pleased to announce that all resolutions were passed at the Company's Annual Meeting of Shareholders (the "Shareholder Meeting") held on June 23, 2015.
