| Shore Gold Inc. announces the results of the 2014 annual and special meeting of shareholders | |
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Stock Symbol: SGF: TSX
SASKATOON , June 18, 2014 /CNW/ - Shore Gold Inc. (the "Corporation")
(TSX - SGF) is pleased to announce that all of the nominees listed in
the management proxy circular dated May 7, 2014 were elected as
directors of the Corporation at its annual and special meeting of
shareholders held on June 17, 2014 (the "Meeting"). In addition, each
of the other items of business considered at the Meeting, namely: (i)
the re-appointment of KPMP LLP, Chartered Accountants as the
Corporation's independent auditors, and (ii) the reconfirmation of the
Corporation's Shareholder Rights Plan, were all approved at the
Meeting.
Detailed results of the vote for the election of directors held at the
Meeting are set out below:
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Nominee
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Votes For
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Votes Withheld
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Number
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%
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Number
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%
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Kenneth E. MacNeill
Harvey J. Bay
Arnie E. Hillier
A. Neil McMillan
Brian M. Menell
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32,744,408
32,699,662
33,759,721
34,038,457
38,365,860
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78.81
78.70
81.25
81.92
92.34
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8,804,842
8,849,588
7,789,529
7,510,793
3,183,390
|
21.19
21.30
18.75
18.08
7.66
|
Voting results for all matters have been posted on SEDAR at www.sedar.com.
Shore is a Canadian based corporation engaged in the acquisition,
exploration and development of mineral properties. Shares of the
Company trade on the TSX Exchange under the trading symbol "SGF".
SOURCE Shore Gold Inc.
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Shore Gold Inc
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DEVELOPMENT STAGE |
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CODE : SGF.TO |
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ISIN : CA8249011021 |
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Shore Gold Inc. is a gold development stage company based in Canada. Shore Gold Inc. develops gold and diamonds in Canada, and holds various exploration projects in Canada. Its main assets in development are FORT A LA CORNE (FALC) - JV and STAR DIAMOND in Canada and its main exploration property is BUFFALO HILLS in Canada. Shore Gold Inc. is listed in Canada and in Germany. Its market capitalisation is CA$ 51.7 millions as of today (US$ 41.1 millions, € 33.5 millions). Its stock quote reached its lowest recent point on December 31, 1998 at CA$ 0.10, and its highest recent level on March 09, 2007 at CA$ 8.75. Shore Gold Inc. has 295 329 984 shares outstanding. |