Endeavour Announces Results
of Annual General Meeting
View News Release in PDF Format
George Town, 26 June, 2018 - Endeavour Mining Corporation (TSX:EDV)(OTCQX:EDVMF) is pleased to announce that all the proposed resolutions at its Annual General Meeting of Shareholders held on Tuesday, June 26, 2018 were duly passed.
The results for each of the matters voted upon at the meeting are set out below:
RESOLUTION |
VOTES CAST FOR |
% OF VOTES CAST FOR |
VOTES CAST WITHHELD |
% OF VOTES CAST WITHHELD |
Elect as a Director: |
|
|
|
|
Michael Beckett |
82,813,781 |
97.19% |
2,390,024 |
2.81% |
James Askew |
84,398,132 |
99.05% |
805,673 |
0.95% |
Ian Cockerill |
85,020,910 |
99.79% |
182,895 |
0.21% |
Olivier Colom |
84,783,247 |
99.51% |
420,558 |
0.49% |
Livia Mahler |
85,132,115 |
99.92% |
71,690 |
0.08% |
Wayne McManus |
84,510,769 |
99.19% |
693,036 |
0.81% |
S�bastien de Montessus |
84,838,380 |
99.57% |
365,425 |
0.43% |
Naguib Sawiris |
84,116,613 |
98.72% |
1,087,192 |
1.28% |
RESOLUTION |
VOTES CAST FOR |
% OF VOTES CAST FOR |
VOTES CAST WITHHELD |
% OF VOTES CAST WITHHELD |
Appointment of Auditors |
89,524,966 |
99.46% |
486,164 |
0.54% |
RESOLUTION |
VOTES CAST FOR |
% OF VOTES CAST FOR |
VOTES CAST AGAINST |
% OF VOTES CAST AGAINST |
Say on Pay |
68,220,003 |
80.07% |
16,983,801 |
19.93% |
CONTACT INFORMATION
Martino De Ciccio
VP - Strategy & Investor Relations
+44 203 011 2719
mdeciccio@endeavourmining.com
ABOUT ENDEAVOUR MINING
Endeavour Mining is a TSX listed intermediate African gold producer with a solid track record of operational excellence, project development and exploration in the highly prospective Birimian greenstone belt in West Africa. Endeavour is focused on offering both near-term and long-term growth opportunities with its project pipeline and its exploration strategy, while generating immediate cash flow from its operations.
Endeavour operates 5 mines across C�te d'Ivoire (Agbaou and Ity), Burkina Faso (Hound�, Karma), and Mali (Tabakoto) which are expected to produce 670-720koz in 2018 at an AISC of $840-890/oz. Endeavour's high-quality development projects (recently commissioned Hound�, Ity CIL and Kalana) have the combined potential to deliver an additional 600koz per year at an AISC well below $700/oz between 2018 and 2020. In addition, its exploration program aims to discover 10-15Moz of gold between 2017 and 2021 which represents more than twice the reserve depletion during the period.
Corporate Office: 5 Young St, Kensington, London W8 5EH, UK
Endeavour Announces Results of Annual General Meeting
This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of Nasdaq Corporate Solutions clients. Source: Endeavour Mining, c/o Intertrust Corporate Services Limited 190 Elgin Avenue, George Town, Grand Cayman KY1-9005s, United Kingdom
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Endeavour International Corporation
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DEVELOPMENT STAGE |
CODE : END |
ISIN : US29259G2003 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Endeavour is a and oil development stage company based in United states of america. Endeavour develops natural gas in U.k., and holds various exploration projects in Norway. Its main asset in development is COLUMBUS in U.k. and its main exploration properties are NOATUN and ROCHELLE DISCOVERY in Norway. Endeavour is listed in United States of America. Its market capitalisation is US$ 7.3 millions as of today (€ 5.8 millions). Its stock quote reached its highest recent level on January 13, 2012 at US$ 9.99, and its lowest recent point on October 10, 2014 at US$ 0.15. Endeavour has 47 200 000 shares outstanding. |