TORONTO, May 16, 2014 /CNW/ - Romarco Minerals Inc. (TSX: R) (the "Company"), in accordance with the requirements of the Toronto Stock Exchange, is pleased to announce the results of voting at its 2014 Annual General Meeting of Shareholders held yesterday.
A total of 480,732,882 common shares were voted in connection with the meeting, representing approximately 73.07% of the issued and outstanding common shares of the Company. Shareholders voted as follows:
1. Appointment of Auditor
By resolution passed by show of hands, PricewaterhouseCoopers LLP, Chartered Accountants, was appointed auditor of the Company for the ensuing year.
2. Election of Directors
By resolution passed by ballot vote, the following eight nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:
Nominee
Votes For
% Votes For
Votes Withheld
% Votes Withheld
Diane R. Garrett
427,963,504
99.94
266,525
0.06
James R. Arnold
427,816,656
99.90
413,373
0.10
Leendert G. Krol
427,960,096
99.94
269,933
0.06
Robert (Don) MacDonald
427,973,694
99.94
256,335
0.06
John O. Marsden
427,958,994
99.94
271,035
0.06
Patrick Michaels
378,719,366
88.44
49,510,663
11.56
Robert van Doorn
378,642,752
88.42
49,587,277
11.58
Gary A. Sugar
427,927,796
99.93
302,233
0.07
About Romarco Minerals Inc.
Romarco Minerals Inc. is a gold development company focused on production primarily in the US. The Company has completed a positive Feasibility study and is continuing permitting for its flagship project, the Haile Gold Mine in South Carolina.
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