EURO Ressources : Results of the AOGM of shareholders held on May 23, 2018
04 Juin 2018 - 9:31PM
PARIS, France, June 4, 2018: EURO
Ressources S.A. (EURO) (Paris: EUR) today announced the results of
the annual ordinary general meeting of shareholders held in Paris
on Wednesday, May 23, 2018. A total of 13 shareholders were present
or represented, holding 56,155,351 common shares of the 62,491,281
common shares making up the stated capital, which represent
approximately 89.861 % of the share capital, satisfying the
required quorum for the ordinary general meeting of shareholders to
take valid decisions. All of the resolutions were passed.
The results of each resolution are detailed as
follows:
Resolution |
Voting rights existing at the meeting |
Number of shares |
Proportion of the share capital |
VotesIn favour / % |
Votes Against / % |
Votes Abstaining/ % |
Approval of the Company's financial statements for 2017 fiscal
year(Resolution 1) |
56,234,346 |
56,155,351 |
89.861 % |
56,233,296 >99.99 % |
1,050<0.01 % |
00 % |
Allocation of the results(Resolution 2) |
56,234,346 |
56,155,351 |
89.861 % |
56,087,29699.74 % |
1,050<0.01 % |
146,0000.26 % |
Approval of the agreements subject to articles L.225-38 et SEQ. of
the French Commercial Code(Resolution 3) |
56,234,346 |
56,155,351 |
89.861 % |
56,233,296 >99.99 % |
1,050<0.01 % |
00 % |
Re-election of Mr. Phillip Marks as director(Resolution 4) |
56,234,346 |
56,155,351 |
89.861 % |
56,087,29699.74 % |
1,050<0.01 % |
146,0000.26 % |
Re-election of Mr. Ian Smith as director(Resolution 5) |
56,234,346 |
56,155,351 |
89.861 % |
56,233,296 >99.99 % |
1,050<0.01 % |
00 % |
Re-election of Mr. David H. Watkins as director(Resolution 6) |
56,234,346 |
56,155,351 |
89.861 % |
56,233,296 >99.99 % |
1,050<0.01 % |
00 % |
Re-election of Mr. Benjamin Little as director(Resolution 7)
|
56,234,346 |
56,155,351 |
89.861 % |
56,087,29699.74 % |
1,050<0.01% |
146,0000.26 % |
Resolution |
Voting rights existing at the meeting |
Number of shares |
Proportion of the share capital |
VotesIn favour/ % |
Votes Against / % |
VotesAbstaining / % |
Re-election of Mrs. Carol T. Banducci as director(Resolution
8) |
56,234,346 |
56,155,351 |
89.861 % |
56,087,29699.74 % |
1,050<0.01 % |
146,0000.26 % |
Re-election of Mrs. Affie A. Simanikas as director(Resolution
9) |
56,234,346 |
56,155,351 |
89.861 % |
56,087,29699.74 % |
1,050<0.01 % |
146,0000.26 % |
Re-election of Susanne Hermans as director (Resolution 10) |
56,234,346 |
56,155,351 |
89.861 % |
56,233,296 >99.99 % |
1,050<0.01 % |
00 % |
Compensation policy of the corporate officers referred to in
Article L. 225-37-2 of the French Commercial Code(Resolution
11) |
56,234,346 |
56,155,351 |
89.861 % |
56,217,86799.97 % |
1,050<0.01 % |
15,4290.03 % |
Power for the fulfillment of legal formalities(Resolution 12) |
56,234,346 |
56,155,351 |
89.861 % |
56,233,296 >99.99 % |
1,050<0.01 % |
00 % |
About EURO
EURO is a French company whose principal asset
is a royalty payable by IAMGOLD Corporation ("IAMGOLD") related to
the gold production of the Rosebel gold mine in Suriname (the
"Rosebel royalty"). The Rosebel gold mine is 95%-owned by
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,
owned approximately 89.71% of all issued and outstanding shares of
EURO at May 23, 2018.
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:
Benjamin Little
Directeur-GénéralTel : +1 416 933 4954Email:
blittle@euroressources.net |
Line
LacroixDirecteur-Général DéléguéTél: +1 450 677 2056Email :
llacroix@euroressources.net |
- Results of the AOGM of shareholders held on May 23,
2018.pdf
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