TORONTO, May 9, 2016 - Guyana Goldfields Inc. (TSX:GUY) (the "Company" or "GGI") is pleased to announce that all matters presented for approval at GGI's annual meeting of shareholders held on May 9, 2016, have been duly authorized and approved, as follows:
(i)
election of all management nominees to the board of directors of the Company;
(ii)
appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration;
Detailed voting results for the election of directors were as follows:
Name
Shares Voted For
Shares Withheld
J. Patrick Sheridan
99,457,593
431,396
Michael Richings
99,815,233
73,756
Scott Caldwell
99,474,163
414,826
Jean-Pierre Chauvin
99,798,304
90,685
Alan Ferry
99,421,204
467,785
Daniel Noone
99,397,463
491,526
Rene Marion
99,758,004
130,985
David Beatty
99,814,063
74,926
Wendy Kei
99,858,170
30,819
About Guyana Goldfields Inc.
Guyana Goldfields Inc. is a Canadian based mid-tier gold producer primarily focused on the exploration, development and operation of gold deposits in Guyana, South America. The 100%-owned Aurora Gold Mine achieved commercial production January 1, 2016 and has a total gold resource of 6.54 million ounces in the measured and indicated categories (62.83 million tonnes at 3.24 g/t Au) as well as an additional 1.82 million ounces in the inferred category (16.93 million tonnes at 3.34 g/t Au). For further details, please refer to the report entitled "AGM Inc. Aurora Gold Project- Updated Feasibility Study" dated January 18, 2016 available on SEDAR at www.sedar.com.
Contact
Guyana Goldfields Inc. Scott A. Caldwell, President and Chief Executive Officer Jacqueline Wagenaar, Vice President, Investor Relations & Corporate Communications Tel: (416) 628-5936 Ext. 2295 Fax: (416) 628-5935 E-mail: jwagenaar@guygold.com Website: www.guygold.com
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