TSX: ASO
AIM: ASO
TORONTO, April 25, 2019 - Avesoro Resources Inc. ("Avesoro" or the "Company"), the TSX and AIM listed West African gold producer, is pleased to confirm that all the resolutions put to shareholders at the Company's annual general meeting (the "Meeting") held today were duly passed.
The six nominees listed in the Company's management information circular dated 25 March 2019, were elected at the Meeting as directors of Avesoro. The vote was conducted by a show of hands. The detailed results of the votes received by proxy are set out below:
| NAME | VOTES FOR | % VOTES
FOR | VOTES
WITHHELD | % VOTES
WITHHELD |
| Mehmet Nazif Gûnal | 64,934,000 | <96.96 | 2,038,228 | >3.04 |
| Serhan Umurhan | 64,934,201 | <96.96 | 2,038,027 | >3.04 |
| Geoffrey P. Eyre | 64,934,958 | <96.96 | 2,037,204 | >3.04 |
| Loudon F. M. Owen | 66,970,198 | <99.99 | 2,030 | >0.01 |
| David G. Netherway | 66,971,252 | <99.99 | 976 | >0.01 |
| Jean-Guy Martin | 66,969,307 | <99.99 | 2,855 | >0.01 |
Voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.
SOURCE Avesoro Resources Inc.
Contact
Avesoro Resources Inc., Geoff Eyre / Nick Smith, Tel: +44(0) 20 3405 9160; Camarco, (IR / Financial PR), Gordon Poole / Nick Hennis, Tel: +44(0) 20 3757 4980; Berenberg, (Joint Broker), Matthew Armitt / Detlir Elezi, Tel: +44(0) 20 3207 7800; finnCap, (Nominated Adviser and Joint Broker), Christopher Raggett / Scott Mathieson / Camille Gochez, Tel: +44(0) 20 7220 0500; Hannam & Partners, (Joint Broker), Rupert Fane / Ingo Hofmaier / Ernest Bell, Tel: +44(0) 20 7907 8500
