Euro Ressources: Results of The Annual Ordinary And Extraordinary General Meeting of Shareholders Held on May 25, 2016
![Euro Ressources: Results of The Annual Ordinary And Extraordinary General Meeting of Shareholders Held on May 25, 2016](https://www.goldseiten.de/media/goldseiten-news.jpg)
The results of each resolution are detailed as follows:
Resolution | Voting rights existing at the meeting | Number of shares | Proportion of the share capital | Votes In favour / % | Votes Against / % | Votes Abstaining / % |
Ordinary shareholders' meeting | ||||||
Approval of the Company's financial statements for 2015 fiscal year (Resolution 1) | 56,655,065 | 56,412,487 | 90.27 % | 56,654,825 99.9995 % | 240 0.0005 % | 0 0 % |
Allocation of the results (Resolution 2) | 56,655,065 | 56,412,487 | 90.27 % | 56,654,825 99.9995 % | 240 0.0005 % | 0 0 % |
Approval of the agreement entered into with IAMGold Corp. (Resolution 3) | 56,655,065 | 56,412,487 | 90.27 % | 56,230,530 99.2506 % | 424,535 0.7494 % | 0 0 % |
Re-election of Mr. Ian L. Boxall as director (Resolution 4) | 56,655,065 | 56,412,487 | 90.27 % | 56,496,525 99.7201 % | 158,540 0.2799 % | 0 0 % |
Objet | Voting rights existing at the meeting | Number of shares | Proportion of the share capital | Votes In favour / % | Votes Against / % | Votes Abstaining / % |
Re-election of Mr. Phillip Marks as director (Resolution 5) | 56,655,065 | 56,412,487 | 90.27 % | 56,243,955 99.2743 % | 411,110 0.7257 % | 0 0 % |
Re-election of Mr. Ian Smith as director (Resolution 6) | 56,655,065 | 56,412,487 | 90.27 % | 56,496,525 99.7201 % | 158,540 0.2799 % | 0 0 % |
Re-election of Mr. David H. Watkins as director (Resolution 7) | 56,655,065 | 56,412,487 | 90.27 % | 56,496,525 99.7201 % | 158,540 0.2799 % | 0 0 % |
Re-election of Mr. Benjamin Little as director (Resolution 8) | 56,655,065 | 56,412,487 | 90.27 % | 56,243,955 99.2743 % | 411,110 0.7257 % | 0 0% |
Re-election of Mrs. Carol T. Banducci as director (Resolution 9) | 56,655,065 | 56,412,487 | 90.27 % | 56,243,955 99.2743 % | 411,110 0.7257 % | 0 0 % |
Re-election of Mrs. Jennifer Olson as director (Resolution 10) | 56,655,065 | 56,412,487 | 90.27 % | 56,243,955 99.2743 % | 411,110 0.7257 % | 0 0 % |
Re-election of Mr. Stephen Edward Crozier as director (Resolution 11) | 56,655,065 | 56,412,487 | 90.27 % | 56,243,955 99.2743 % | 411,110 0.7257 % | 0 0 % |
Extraordinary shareholders' meeting | | | | |||
Share capital increase reserved to members of a Plan d'Epargne d'Entreprise (Resolution 12) | 56,655,065 | 56,412,487 | 90.27 % | 21,214 0.0374 % | 56,475,551 99.6832 % | 158,300 0.2794 % |
Formalities (Resolution 13) | 56,655,065 | 56,412,487 | 90.27 % | 56,654,825 99.9995 % | 240 0.0005 % | 0 0 % |
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 89.71% 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:
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: EURO Ressources via Globenewswire, HUG#2017693