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OceanaGold Reports Voting Results of Annual General Meeting

15.06.2023  |  CNW

/NOT FOR DISSEMINATION OR DISTRIBUTION IN THE UNITED STATES AND NOT FOR DISTRIBUTION TO US NEWSWIRE SERVICES./

VANCOUVER, June 15, 2023 - OceanaGold Corp. (TSX: OGC) ("OceanaGold" or the "Company") is pleased to report the voting results from the Company's 2023 Annual General and Special Meeting of Shareholders ("Annual Meeting") held virtually today.

A total of 482,834,270 common shares were voted at the meeting, representing 68.26% of the votes attached to all the outstanding common shares. Shareholders voted by ballot in favour of each of the items of business at the Annual Meeting as follows:

1 Election of Directors

Resolutions electing and re-electing each of Paul Benson, Ian M Reid, Craig J Nelsen, Catherine A Gignac, Sandra M Dodds, Alan N Pangbourne, Linda M Broughton and Gerard M Bond as directors of the Company were passed by ordinary resolution.

The votes submitted for each director were as follows:










Directors


Votes For


%


Votes Withheld


%

Paul Benson


457,612,057


99.31 %


3,157,081


0.69 %

Ian M Reid


457,171,270


99.22 %


3,597,868


0.78 %

Craig J Nelsen


457,588,604


99.31 %


3,180,534


0.69 %

Catherine A Gignac


448,061,865


97.24 %


12,707,272


2.76 %

Sandra M Dodds


457,598,565


99.31 %


3,170,572


0.69 %

Alan N Pangbourne


459,790,497


99.79 %


978,640


0.21 %

Linda M Broughton


460,139,907


99.86 %


629,232


0.14 %

Gerard M Bond


458,531,344


99.51 %


2,237,794


0.49 %

2 Appointment of Auditors

A resolution appointing PricewaterhouseCoopers LLP, Chartered Accountants, as the auditor of the Company until the close of the Company's next annual meeting of shareholders and authorizing the board of the Company to fix their remuneration was approved by ordinary resolution.








Votes For


%


Votes Withheld


%

473,761,545


98.12 %


9,072,725


1.88 %

3 Non-Binding Advisory Vote on Executive Compensation

A non-binding resolution on the Company's approach to Executive compensation was passed by ordinary resolution.




Votes for (%)


Votes against (%)

453,262,935

98.37 %


7,506,204

1.63 %

About OceanaGold

OceanaGold is a multinational gold producer committed to the highest standards of technical, environmental and social performance. We are committed to excellence in our industry by delivering sustainable environmental and social outcomes for our communities, and strong returns for our shareholders. Our global exploration, development, and operating experience has created a strong pipeline of organic growth opportunities and a portfolio of established operating assets including the Haile Gold Mine in the United States of America, Didipio Mine in the Philippines, and the Macraes and Waihi operations in New Zealand.

www.oceanagold.com | Twitter: @OceanaGold

SOURCE OceanaGold Corp.



Contact
Investor Relations: Rebecca Harris, Director, Investor Relations, Tel: 1 604-678-4095, ir@oceanagold.com; Media Relations: Melissa Bowerman, Group Manager, Communications, Tel: +61 730 740 509, info@oceanagold.com
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