TORONTO, June 26, 2018 /CNW/ - Roxgold Inc. ("Roxgold" or the "Company") (TSX: ROXG) (OTC: ROGFF) announced today that all the resolutions proposed to shareholders were duly passed at the Company's Annual Meeting ("the Meeting") held on June 26, 2018, in Toronto. A total of 294,737,506 common shares were voted at the Meeting, representing 78.89% of the common shares outstanding. The results for each of the matters voted upon at the Meeting are set out below:
Number of Directors
Name
Votes "For"
% "For"
Votes Against
% Against
To set the number of directors at eight
290,727,502
99.90
287,020
0.10
Election of Directors: The eight nominees listed in the Company's management information circular dated May 15, 2018, were elected at the Meeting as Directors of Roxgold.
Name
Votes "For"
% "For"
Votes Withheld
% Withheld
Mr. Richard Colterjohn
287,467,869
98.78
3,546,653
1.22
Mr. Paul Criddle
290,674,714
99.88
339,808
0.12
Mr. John Dorward
289,781,145
99.58
1,233,377
0.42
Ms. Kate Harcourt
290,808,614
99.93
205,908
0.07
Mr. John L. Knowles
290,915,522
99.97
99,000
0.03
Mr. Oliver Lennox-King
287,312,869
98.73
3,701,653
1.27
Mr. Norman Pitcher
287,463,049
98.78
3,551,473
1.22
Mr. Jonathan A. Rubenstein
286,626,169
98.49
4,388,353
1.51
Appointment of Auditor
Name
Votes "For"
% "For"
Votes Withheld
% Withheld
PricewaterhouseCoopers LLP appointed as auditors
294,625,724
99.96
111,782
0.04
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 on the Houndé greenstone belt in Burkina Faso, West Africa. Roxgold trades on the TSX under the symbol ROXG and as ROGFF on OTC.
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