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Microsoft Word - PR 16-05EN 2016 06 02 Results of AGM held on May 25 2016 - v2016 06 02 F
A Gold Resource Royalty
Company
NEWS RELEASE Paris: EUR
RESULTS OF THE ANNUAL ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 25, 2016
PARIS, France, June 2, 2016: EURO Ressources S.A. (EURO) (Paris: EUR) today announced the results of the annual ordinary and extraordinary general meeting of shareholders held in Paris on Wednesday, May 25, 2016. A total of 16 shareholders were present or represented, holding 56,412,487 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 90.27 % of the share capital and 90.19 % of the voting rights, satisfying the required quorum for the ordinary general meeting of shareholders. For the extraordinary general meeting of shareholders, a total of 16 shareholders were present or represented, holding 56,412,487 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 90.27 % of the share capital and 90.19 % of the voting rights, satisfying the required quorum. All of the resolutions were passed, except for the resolution 12 regarding the proposed share capital increase reserved to the members of a Plan d'Épargne d'Entreprise.
The results of each resolution are detailed as follows:
|
Resolution
|
Voting rights existing at the meeting
|
Number of shares
|
Proportion of the share capital
|
Votes In favour
/ %
|
Votes Against
/ %
|
Votes Abstaining
/ %
|
|
Ordinary shareholders' meeting
|
|
Approval of the
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56,655,065
|
56,412,487
|
90.27 %
|
56,654,825
|
240
|
0
|
|
Company's
|
|
financial
|
|
statements for
|
99.9995 %
|
0.0005 %
|
0 %
|
|
2015 fiscal year
|
|
(Resolution 1)
|
|
Allocation of the
|
56,655,065
|
56,412,487
|
90.27 %
|
56,654,825
|
240
|
0
|
|
results
|
|
(Resolution 2)
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99.9995 %
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0.0005 %
|
0 %
|
|
Approval of the
|
56,655,065
|
56,412,487
|
90.27 %
|
56,230,530
|
424,535
|
0
|
|
agreement
|
|
entered into with
|
|
IAMGOLD
|
99.2506 %
|
0.7494 %
|
0 %
|
|
Corporation
|
|
(Resolution 3)
|
|
Re-election of
|
56,655,065
|
56,412,487
|
90.27 %
|
56,496,525
|
158,540
|
0
|
|
Mr. Ian L. Boxall
|
|
as director
|
99.7201 %
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0.2799 %
|
0 %
|
|
(Resolution 4)
|
|
Objet
|
Voting rights existing at the meeting
|
Number of shares
|
Proportion of the share capital
|
Votes In favour
/ %
|
Votes Against
/ %
|
Votes Abstaining
/ %
|
|
Re-election of Mr. Phillip Marks as director (Resolution 5)
|
56,655,065
|
56,412,487
|
90.27 %
|
56,243,955
99.2743 %
|
411,110
0.7257 %
|
0
0 %
|
|
Re-election of Mr. Ian Smith as director (Resolution 6)
|
56,655,065
|
56,412,487
|
90.27 %
|
56,496,525
99.7201 %
|
158,540
0.2799 %
|
0
0 %
|
|
Re-election of Mr. David H. Watkins as director (Resolution 7)
|
56,655,065
|
56,412,487
|
90.27 %
|
56,496,525
99.7201 %
|
158,540
0.2799 %
|
0
0 %
|
|
Re-election of Mr. Benjamin Little as director (Resolution 8)
|
56,655,065
|
56,412,487
|
90.27 %
|
56,243,955
99.2743 %
|
411,110
0.7257 %
|
0
0%
|
|
Re-election of Mrs. Carol T. Banducci as director (Resolution 9)
|
56,655,065
|
56,412,487
|
90.27 %
|
56,243,955
99.2743 %
|
411,110
0.7257 %
|
0
0 %
|
|
Re-election of Mrs. Jennifer Olson as director (Resolution 10)
|
56,655,065
|
56,412,487
|
90.27 %
|
56,243,955
99.2743 %
|
411,110
0.7257 %
|
0
0 %
|
|
Re-election of Mr. Stephen Edward Crozier as director (Resolution 11)
|
56,655,065
|
56,412,487
|
90.27 %
|
56,243,955
99.2743 %
|
411,110
0.7257 %
|
0
0 %
|
|
Extraordinary shareholders' meeting
|
|
Share capital increase reserved to members of a Plan d'Epargne d'Entreprise (Resolution 12)
|
56,655,065
|
56,412,487
|
90.27 %
|
21,214
0.0374 %
|
56,475,551
99.6832 %
|
158,300
0.2794 %
|
|
Formalities (Resolution 13)
|
56,655,065
|
56,412,487
|
90.27 %
|
56,654,825
99.9995 %
|
240
0.0005 %
|
0
0 %
|
About EURO
EURO is a French company whose principal asset is a gold production royalty from the Rosebel gold mine in Suriname. The Rosebel gold mine is 95% owned by IAMGOLD Corporation ("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, owns 89.71% of all outstanding shares of EURO.
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-Général
Tel : +1 416 933 4954
Email: [email protected]
Line Lacroix
Directeur-Général Délégué Tél: +1 450 677 2056
Email : [email protected]
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