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Guyana goldfields Inc.

Publié le 09 mai 2016

Guyana Goldfields Inc. Announces Results of Shareholders’ Meeting

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Guyana Goldfields Inc. Announces Results of Shareholders’ Meeting

May 9th, 2016

Guyana Goldfields Inc. Announces Results of Shareholders' Meeting

TORONTO, May 9, 2016/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 May 9, 2016, have been duly authorized and approved, as follows:

(i)

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

(ii)

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

Detailed voting results for the election of directors were as follows:

Name

Shares Voted For

Shares Withheld

J. Patrick Sheridan

99,457,593

431,396

Michael Richings

99,815,233

73,756

Scott Caldwell

99,474,163

414,826

Jean-Pierre Chauvin

99,798,304

90,685

Alan Ferry

99,421,204

467,785

Daniel Noone

99,397,463

491,526

Rene Marion

99,758,004

130,985

David Beatty

99,814,063

74,926

Wendy Kei

99,858,170

30,819

About Guyana Goldfields Inc.

Guyana Goldfields Inc. is a Canadian based mid-tier gold producer primarily focused on the exploration, development and operation of gold deposits in Guyana, South America. The 100%-owned Aurora Gold Mine achieved commercial production January 1, 2016and 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 report entitled 'AGM Inc. Aurora Gold Project- Updated Feasibility Study' dated January 18, 2016available on SEDAR at www.sedar.com.

SOURCE Guyana Goldfields Inc.

Lire la suite de l'article sur www.publicnow.com

Guyana goldfields Inc.

EN DÉVELOPPEMENT
CODE : GUY.TO
ISIN : CA4035301080
Suivi et investissement
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Guyana Goldfields est une société d’exploration minière d'or basée au Canada.

Guyana Goldfields détient divers projets d'exploration au Canada et en Guyana.

Son principal projet en développement est AURORA en Guyana et ses principaux projets en exploration sont LANGIS, KUGLUKTUK (FORMERLY COPPERMINE), ABITIBI BELT et COPPERMINE RIVER (CORONATION GULF) au Canada et PETER'S MINE, AREMU, ARANKA, POMEROON HEAD / FISH CREEK, OKO et SULPHUR ROSE en Guyana.

Guyana Goldfields est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 314,9 millions CA$ (239,5 millions US$, 202,4 millions €).

La valeur de son action a atteint son plus haut niveau récent le 18 mars 2011 à 9,99 CA$, et son plus bas niveau récent le 20 mars 2020 à 0,25 CA$.

Guyana Goldfields possède 171 150 000 actions en circulation.

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Financements de Guyana goldfields Inc.
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04/04/2011Confirms Exercise of Warrants by IFC
20/05/2009announces private placement increase
15/05/2009Announces $12,050,000 Non-brokered Private Placement
Nominations de Guyana goldfields Inc.
23/12/2013Announces Changes to its Board of Directors
03/06/2013Continues to Strengthen Management and Hires New President A...
21/05/2013Strengthens Its Senior Management Team and Announces New Chi...
10/09/2012Announces Mr. Marcel F. DeGuire as President & Chief Ope...
07/06/2012Appoints Mr. Scott A. Caldwell To The Board of Directors
05/04/2010Appoints Mr. Paul Murphy as Executive VP, Finance and CFO
11/02/2010Appoints Vice President, Exploration and Provides Update
Projets de Guyana goldfields Inc.
16/09/2015Canadian company opens large-scale gold mine in Guyana
12/12/2014(Aurora)Inc: SAG Mill Arrives At Aurora Gold Project
09/06/2014(Aurora)Aurora Gold Project Fully Funded; Guyana Goldfields Secures ...
21/05/2014Australian company to open gold mine in Guyana
09/12/2013(Aurora)Approves US$238M Aurora Gold Project Spend; Selects EPC Cont...
17/10/2013(Aurora)Orders Long Lead Time Equipment and Provides Aurora Gold Pro...
09/09/2011(Aurora)Provides an Update on the Aurora Feasibility Study and Deep ...
06/05/2011(Aurora)Completes Successful Analyst Site Visit to the Aurora Gold P...
27/04/2011(Aurora)Agrees To Divest Non-Core Assets and Focuses on Immediate ...
28/02/2011(Aurora)Significantly Increases Mineral Resources and Grade at the ...
27/01/2011(Sulphur Rose)Announces Initial Metallurgical Testing for Sulphur Rose Ret...
24/08/2010(Aurora)announces new additions to the Aurora gold project team
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21/06/2010extends high grade gold zones at Sulphur Rose
06/04/2010(Aranka)Intercepts More Significant High Grades at Sulphur Rose
15/03/2010(Aurora)Hires Key Members Of The Project Team
04/03/2010(Aranka)Announces New Discovery At Aranka
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24/08/2009(Aurora)reports Robust Projected Economics from Preliminary Assessme...
08/12/2008(Aurora)Announces Increased Resource at Aurora 3.69 Million Ounces M...
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09/05/2016Guyana Goldfields Inc. Announces Results of Shareholders’ Me...
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29/10/2015Guyana Goldfields Inc. Announces First Gold Sale at Its Auro...
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04/08/2015Guyana Goldfields Inc. Pours First Gold at its Aurora Gold M...
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05/12/2014Receives Outstanding Achievement Award
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03/09/2014Guyana Goldfields Completes US$185 Million Project Finance F...
12/08/2014Announces Change in Financial Year-End
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16/12/2013on BNN Tomorrow!
05/11/2013Signs Mandate Letter for US$165 Million Debt Facility with t...
26/04/2013announces results of shareholders' meeting
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22/02/2013Announces Closing of C$100 Million Offering
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14/10/2011BNN Interview Link
13/10/2011to air on BNN Friday, October 14th
05/10/2011Signs Memorandum of Understanding for the Mineral Agreem...
02/05/2011(Sulphur Rose)Confirms and Extends to Depth Gold Mineralization at Sul...
13/04/2011ANNOUNCES CORPORATE GOVERNANCE UPDATE
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29/07/2010ANNOUNCES ACCELERATION OF WARRANT EXPIRY DATE
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18/02/2010Announces Exercise of Over-Allotment Option
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