| Voting Results From SEMAFO Inc.'s Annual General Meeting of Shareholders | |
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MONTREAL, QUEBEC--(Marketwired - May 15, 2015) - SEMAFO (SMF.TO)(SMF.ST) reported the voting results from its Annual General Meeting of Shareholders held on Thursday, May 14, 2015. A total of 223,064,701 common shares or 80.11% of our issued and outstanding common shares were represented in person or by proxy at the meeting.
Shareholders voted in favour of all items of business, including election of each director nominee by a majority of the votes cast as follows:
Nominee |
Votes for |
% of
Votes for |
|
Votes
Withheld |
% of Votes
Withheld |
|
Terence F. Bowles |
219,041,094 |
99.97 |
% |
65,875 |
0.03 |
% |
Benoit Desormeaux |
218,929,788 |
99.92 |
% |
177,181 |
0.08 |
% |
Flore Konan |
219,047,505 |
99.97 |
% |
59,464 |
0.03 |
% |
Jean Lamarre |
215,824,993 |
98.50 |
% |
3,281,976 |
1.50 |
% |
John LeBoutillier |
215,766,587 |
98.48 |
% |
3,340,382 |
1.52 |
% |
Gilles Masson |
217,813,253 |
99.41 |
% |
1,293,716 |
0.59 |
% |
Lawrence McBrearty |
218,949,388 |
99.93 |
% |
157,581 |
0.07 |
% |
Tertius Zongo |
203,779,972 |
93.00 |
% |
15,326,997 |
7.00 |
% |
Additionally, the proposal to appoint PricewaterhouseCoopers LLP as the auditors of the Corporation was approved:
For: |
96.63% |
Abstain: |
3.37% |
Finally, an advisory resolution on the Corporation's approach to executive compensation was approved.
For: |
98.33% |
Against: |
1.67% |
About SEMAFO
SEMAFO is a Canadian-based mining company with gold production and exploration activities in West Africa. The Corporation currently owns and operates the Mana Mine in Burkina Faso, which includes the high-grade satellite Siou and Fofina deposits, and is developing the advanced gold deposit of Natougou. SEMAFO is committed to evolve in a conscientious manner through the responsible development of its Mana property. SEMAFO's strategic focus is to maximize shareholder value by effectively managing its existing assets as well as pursuing organic and strategic growth opportunities.
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Semafo Inc
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PRODUCTEUR |
CODE : SMF.TO |
ISIN : CA8169221089 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Semafo est une société de production minière d'or basée au Canada. Semafo détient divers projets d'exploration au Burkina Faso. Ses principaux projets en production sont KINIERO en Guinee, SAMIRA HILL au Niger et MANA au Burkina Faso. Semafo est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 1,5 milliards CA$ (1,1 milliards US$, 1,0 milliards €). La valeur de son action a atteint son plus bas niveau récent le 14 décembre 2001 à 0,10 CA$, et son plus haut niveau récent le 16 septembre 2011 à 10,00 CA$. Semafo possède 324 860 000 actions en circulation. |