Guyana Goldfields Inc. announces results of Annual Shareholders' Meeting
Published : April 28, 2014
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Guyana Goldfields Inc. announces results of Annual Shareholders' Meeting

TORONTO, April 28, 2014 /CNW/ - Guyana Goldfields Inc. (TSX:GUY) (the "Company" or "GGI") is pleased to announce that all matters presented for approval at GGI's annual meeting of shareholders held on April 28, 2014, have been duly authorized and approved, as follows:

(i) 

election of all management nominees to the board of directors of the Company; and



(ii) 

appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration;

 

Detailed results of the management proxy votes received were as follows: 

Name

Shares Voted For

Shares Withheld

J. Patrick Sheridan

71,466,256

137,417

Scott Caldwell

71,473,747

129,926

Jean-Pierre Chauvin

71,238,347

365,326

Alan Ferry

55,999,944

15,603,729

Daniel Noone

71,433,743

169,930

David Beatty

71,474,647

129,026

Michael Richings

71,243,247

360,426

Rene Marion

71,243,647

360,026

About Guyana Goldfields Inc.

Guyana Goldfields Inc. is a Canadian based Company, focused on the exploration and development of gold deposits in Guyana, South America. The Company is focused on the construction and development of the Aurora Gold Project scheduled for commercial production in mid-2015. The Aurora Gold Project has a total gold resource of 6.54 million ounces in the measured and indicated categories (62.83 million tonnes at 3.24 g/t Au) as well as an additional 1.82 million ounces in the inferred category (16.93 million tonnes at 3.34 g/t Au).  For further details, please refer to the press release dated December 9, 2013 and the report entitled "NI 43-101 Technical Report, Updated Feasibility Study – Aurora Gold Project" dated January 29, 2013 available on SEDAR at www.sedar.com.  The Company also holds a significant portfolio of attractive exploration properties and currently holds cash balances of US$92 Million as of January 31, 2014.

Forwarding-Looking Information

This news release contains "forward-looking information" which may include, but is not limited to, statements with respect to the estimation of mineral resources. Often, but not always, forward-looking statements can be identified by the use of words and phrases such as "plans," "expects," "is expected," "budget," "scheduled," "estimates," "forecasts," "intends," "anticipates," or "believes" or variations (including negative variations) of such words and phrases, or state that certain actions, events or results "may," "could," "would," "might" or "will" be taken, occur or be achieved. Forward-looking statements are based on the opinions and estimates of management as of the date such statements are made and are based on various assumptions.

Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Such factors include, among others, the receipt of applicable regulatory approvals, the final findings set forth in the "NI 43-101 Technical Report, Updated Feasibility Study – Aurora Gold Project" dated January 29, 2013, general business, economic, competitive, political and social uncertainties; the actual results of exploration activities; changes in project parameters as plans continue to be refined; accidents, labour disputes and other risks of the mining industry; political instability; delays in obtaining governmental approvals or financing or in the completion of development or construction activities, as well as those factors discussed in the section entitled "Risk Factors" in the Company's annual information form. Although the Company has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward looking statements, there may be other factors that cause actions, events or results to differ from those anticipated, estimated or intended. Forward-looking statements contained herein are made as of the date of this news release and the Company disclaims any obligation to update any forward-looking statements, whether as a result of new information, future events or results, except as may be required by applicable securities laws. There can be no assurance that forward-looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements.

SOURCE Guyana Goldfields Inc.

For further information: Guyana Goldfields Inc., Scott A. Caldwell, President and CEO; Jacqueline Wagenaar, Vice President, Investor Relations & Corporate Communications, Tel: (416) 628-5936 Ext. 2295, Fax: (416) 628-5935, E-mail: jwagenaar@guygold.com, Website: www.guygold.com

Guyana goldfields Inc.

DEVELOPMENT STAGE
CODE : GUY.TO
ISIN : CA4035301080
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Guyana Goldfields is a gold exploration company based in Canada.

Guyana Goldfields holds various exploration projects in Canada and in Guyana.

Its main asset in development is AURORA in Guyana and its main exploration properties are LANGIS, KUGLUKTUK (FORMERLY COPPERMINE), ABITIBI BELT and COPPERMINE RIVER (CORONATION GULF) in Canada and PETER'S MINE, AREMU, ARANKA, POMEROON HEAD / FISH CREEK, OKO and SULPHUR ROSE in Guyana.

Guyana Goldfields is listed in Canada, in Germany and in United States of America. Its market capitalisation is CA$ 314.9 millions as of today (US$ 239.5 millions, € 202.4 millions).

Its stock quote reached its highest recent level on March 18, 2011 at CA$ 9.99, and its lowest recent point on March 20, 2020 at CA$ 0.25.

Guyana Goldfields has 171 150 000 shares outstanding.

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Financings of Guyana goldfields Inc.
3/12/2013closes private placement financing with IFC
4/4/2011Confirms Exercise of Warrants by IFC
5/20/2009announces private placement increase
5/15/2009Announces $12,050,000 Non-brokered Private Placement
Nominations of Guyana goldfields Inc.
12/23/2013Announces Changes to its Board of Directors
6/3/2013Continues to Strengthen Management and Hires New President A...
5/21/2013Strengthens Its Senior Management Team and Announces New Chi...
9/10/2012Announces Mr. Marcel F. DeGuire as President & Chief Ope...
6/7/2012Appoints Mr. Scott A. Caldwell To The Board of Directors
4/5/2010Appoints Mr. Paul Murphy as Executive VP, Finance and CFO
2/11/2010Appoints Vice President, Exploration and Provides Update
Project news of Guyana goldfields Inc.
9/16/2015Canadian company opens large-scale gold mine in Guyana
12/12/2014(Aurora)Inc: SAG Mill Arrives At Aurora Gold Project
6/9/2014(Aurora)Aurora Gold Project Fully Funded; Guyana Goldfields Secures ...
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5/6/2011(Aurora)Completes Successful Analyst Site Visit to the Aurora Gold P...
4/27/2011(Aurora)Agrees To Divest Non-Core Assets and Focuses on Immediate ...
2/28/2011(Aurora)Significantly Increases Mineral Resources and Grade at the ...
1/27/2011(Sulphur Rose)Announces Initial Metallurgical Testing for Sulphur Rose Ret...
8/24/2010(Aurora)announces new additions to the Aurora gold project team
8/4/2010(Aurora)Hires Key Members of the Project Team to Advance the Feasibi...
6/21/2010extends high grade gold zones at Sulphur Rose
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3/15/2010(Aurora)Hires Key Members Of The Project Team
3/4/2010(Aranka)Announces New Discovery At Aranka
10/20/2009(Aranka)Property Acquisition and Drilling of New Target Areas at Ara...
8/24/2009(Aurora)reports Robust Projected Economics from Preliminary Assessme...
12/8/2008(Aurora)Announces Increased Resource at Aurora 3.69 Million Ounces M...
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1/14/2016Guyana Goldfields Inc. Updates Mineral Reserves at US$1,000/...
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10/29/2015Guyana Goldfields Inc. Announces First Gold Sale at Its Auro...
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10/23/2015Guyana Goldfields Inc. Comments on Venezuela Border Dispute
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8/21/2015Guyana Goldfields Inc. Files Amended and Restated AIF
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12/12/2014Guyana Goldfields Inc: SAG Mill Arrives At Aurora Gold Proje...
12/5/2014Guyana Goldfields Inc. Receives Outstanding Achievement Awar...
12/5/2014Receives Outstanding Achievement Award
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9/3/2014Guyana Goldfields Completes US$185 Million Project Finance F...
8/12/2014Guyana Goldfields Announces Change in Financial Year-End
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6/27/2014Announces Closing of Private Placement to Raise $44.4 Millio...
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6/13/2014S&P Dow Jones Indices Announces Changes to the S&P/TSX Canad...
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10/14/2011BNN Interview Link
10/13/2011to air on BNN Friday, October 14th
10/5/2011Signs Memorandum of Understanding for the Mineral Agreem...
5/2/2011(Sulphur Rose)Confirms and Extends to Depth Gold Mineralization at Sul...
4/13/2011ANNOUNCES CORPORATE GOVERNANCE UPDATE
3/7/2011Archer Petroleum Closes Purchase and Sale Agreement on Matag...
7/29/2010ANNOUNCES ACCELERATION OF WARRANT EXPIRY DATE
3/19/2010to be Included in S&P/TSX Global Mining Index and Global Gol...
2/18/2010Announces Exercise of Over-Allotment Option
1/25/2010Announces Closing of $69,500,000 Offering
1/15/2010Announces Signing of Underwriting Agreement and Pricing of O...
1/11/2010Announces Filing of Short Form Preliminary Prospectus
10/19/2009Initial Coverage by J.Taylor's Energy, Gold & Tech Stocks
10/9/2009Discovers a New Mineralized Zone
9/30/2009to be Featured on CEO Clips Airing on BNN and Audio Recordin...
9/9/2009Completes Successful Analyst Site Visit and Provides Marketi...
8/21/2009Normal Course Issuer Bid
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6/10/2009Announces Closing of Second Tranche of Offering
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