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B2Gold Corp.

Publié le 15 juin 2016

B2Gold Corp. Announces Results of Vote for Election of Board of Directors

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Mots clés associés :   Burkina Faso | Johnson | Mali | Mines | Nicaragua | Philippines | Vote |

B2Gold Corp. Announces Results of Vote for Election of Board of Directors

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 15, 2016) - B2Gold Corp. (TSX:BTO)(NYSE MKT:BTG)(NAMIBIAN:B2G) ('B2Gold' or the 'Company') is pleased to announce the voting results from the election of its Board of Directors at the Company's Annual General Meeting of Shareholders (the 'Meeting') held on Friday, June 10, 2016.

The director nominees listed in the Management Information Circular dated Wednesday, May 4, 2016 were elected as directors of B2Gold at the Meeting. Detailed results of the vote are set out below:

Name Total Votes in Favour (%) Total Votes Outcome
Withheld/Abstained (%) of Vote
Clive Johnson 687,696,539 (96.18%) 27,334,407 (3.82%) Approved
Robert Cross 670,998,065 (93.84%) 44,032,881 (6.16%) Approved
Robert Gayton 528,384,309 (73.90%) 186,646,637 (26.10%) Approved
Barry Rayment 706,021,989 (98.74%) 9,008,957 (1.26%) Approved
Jerry Korpan 691,901,192 (96.77%) 23,129,754 (3.23%) Approved
Bongani Mtshisi 713,820,836 (99.83%) 1,210,110 (0.17%) Approved
Kevin Bullock 448,545,158 (62.73%) 266,485,788 (37.27%) Approved
George Johnson 684,154,844 (95.68%) 30,876,102 (4.32%) Approved

The resolutions with respect to the Appointment of Auditors was also approved by the shareholders of the Company at the Meeting.

About B2Gold

B2Gold is a Vancouver-based, international gold mining company with four operating mines, one mine under construction and numerous exploration projects across four continents in various countries, including Nicaragua, the Philippines, Namibia, Mali and Burkina Faso. Construction of B2Gold's Fekola mine in southwest Mali is on schedule and on budget, and is projected to commence production at the end of 2017. As a result, B2Gold is well positioned to maintain its low-cost structure and growth profile, with production increasing to approximately 800,000 to 850,000 ounces annually by 2018.

ON BEHALF OF B2GOLD CORP.

Clive T. Johnson, President & Chief Executive Officer

For more information on B2Gold please visit our website at www.b2gold.com.

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Données et statistiques pour les pays mentionnés : Burkina Faso | Mali | Nicaragua | Philippines | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Burkina Faso | Mali | Nicaragua | Philippines | Tous

B2Gold Corp.

PRODUCTEUR
CODE : BTO.TO
ISIN : CA11777Q2099
Suivi et investissement
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B2Gold est une société de production minière d'or basée au Canada.

Ses principaux projets en production sont LIMON et LIBERTAD MINE au Nicaragua, ses principaux projets en développement sont OROSI au Nicaragua et GRAMALOTE en Colombie et ses principaux projets en exploration sont MOCOA et QUEBRADONA en Colombie, SAN PEDRO, CALIBRE, TREBOL, EL PAVON et MESTIZA-LA INDIA au Nicaragua, BELLAVISTA au Costa Rica et CEBOLLATI en Uruguay.

B2Gold est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 4,9 milliards CA$ (4,0 milliards US$, 3,5 milliards €).

La valeur de son action a atteint son plus bas niveau récent le 24 octobre 2008 à 0,30 CA$, et son plus haut niveau récent le 07 août 2020 à 9,99 CA$.

B2Gold possède 973 449 984 actions en circulation.

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