Roxgold Announces Voting Results of Annual and Special Meeting
June 28 2017 - 9:30PM
PR Newswire (US)
TORONTO, June 28, 2017 /PRNewswire/ - Roxgold Inc.
("Roxgold" or the "Company") (TSX: ROXG) (OTC: ROGFF) is pleased to
announce the voting results of its Annual and Special Meeting ("the
Meeting") held on June 28, 2017 in
Toronto. Shareholders voted to re-elect all the Company's
eight members of the Board of Directors ("The Board"), with 72.31%
of shares outstanding represented at the meeting.
Re-election voting results are summarized below:
Name
|
Votes "For"
|
%
"For"
|
Votes
Withheld
|
%
Withheld
|
Votes
"Against"
|
%
"Against"
|
Mr. Richard
Colterjohn
|
260,831,639
|
99.57
|
1,133,195
|
0.43
|
-
|
-
|
Mr. John
Dorward
|
261,599,214
|
99.86
|
365,620
|
0.14
|
-
|
-
|
Ms. Kate
Harcourt
|
261,369,163
|
99.77
|
595,671
|
0.23
|
-
|
-
|
Mr. John L.
Knowles
|
260,774,014
|
99.55
|
1,190,820
|
0.45
|
-
|
-
|
Mr. Oliver
Lennox-King
|
257,897,314
|
98.45
|
4,067,520
|
1.55
|
-
|
-
|
Mr. Robin
Mills
|
261,526,714
|
99.83
|
438,120
|
0.17
|
-
|
-
|
Mr. Norman
Pitcher
|
261,520,639
|
99.83
|
444,195
|
0.17
|
-
|
-
|
Mr. Jonathan A.
Rubenstein
|
260,752,939
|
99.54
|
1,211,895
|
0.46
|
-
|
-
|
The following matters put forward for consideration by
shareholders at the Meeting were approved as set out below:
Name
|
Votes "For"
|
%
"For"
|
Votes
Withheld
|
%
Withheld
|
Votes
"Against"
|
%
"Against"
|
PricewaterhouseCoopers LLP
appointed as auditors
|
267,960,437
|
99.76
|
642,748
|
0.24
|
-
|
-
|
Amended
Deferred Share Unit
Plan
|
224,370,182
|
85.65
|
-
|
-
|
37,594,652
|
14.35
|
Amended
Restricted Share Unit
Plan
|
250,220,671
|
95.52
|
-
|
-
|
11,744,163
|
4.48
|
Roxgold's Board of Directors would like to thank the Company's
shareholders for their continued support.
About Roxgold
Roxgold is a gold mining company with its key asset, the high
grade Yaramoko Gold Mine, located in the Houndé greenstone region
of Burkina Faso, West Africa. Roxgold trades on the TSX under
the symbol ROXG and as part of the Nasdaq International Designation
program with the symbol OTC: ROGFF.
SOURCE Roxgold Inc.
Copyright 2017 PR Newswire