Shore Gold Inc. announces the results of the 2014 annual and special meeting of shareholders
June 18 2014 - 2:36PM
PR Newswire (Canada)
Stock Symbol: SGF: TSX
SASKATOON, June 18, 2014 /CNW/ - Shore Gold Inc. (the
"Corporation") (TSX - SGF) is pleased to announce that all of the
nominees listed in the management proxy circular dated May 7, 2014 were elected as directors of the
Corporation at its annual and special meeting of shareholders held
on June 17, 2014 (the "Meeting"). In
addition, each of the other items of business considered at the
Meeting, namely: (i) the re-appointment of KPMP LLP, Chartered
Accountants as the Corporation's independent auditors, and (ii) the
reconfirmation of the Corporation's Shareholder Rights Plan, were
all approved at the Meeting.
Detailed results of the vote for the election of
directors held at the Meeting are set out below:
Nominee |
Votes For |
Votes Withheld |
|
Number |
% |
Number |
% |
Kenneth E. MacNeill
Harvey J. Bay
Arnie E. Hillier
A. Neil McMillan
Brian M. Menell |
32,744,408
32,699,662
33,759,721
34,038,457
38,365,860 |
78.81
78.70
81.25
81.92
92.34 |
8,804,842
8,849,588
7,789,529
7,510,793
3,183,390 |
21.19
21.30
18.75
18.08
7.66 |
Voting results for all matters have been posted
on SEDAR at www.sedar.com.
Shore is a Canadian based corporation engaged in
the acquisition, exploration and development of mineral properties.
Shares of the Company trade on the TSX Exchange under the trading
symbol "SGF".
SOURCE Shore Gold Inc.
Copyright 2014 Canada NewsWire