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29.05.2020 22:05:00
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EURO Ressources - Results of the annual ordinary general meeting of shareholders held on May 20, 2020
| NEWS RELEASE | Paris: EUR |
RESULTS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 20, 2020
PARIS, France, May 29, 2020: EURO RESSOURCES S.A. (EURO) (Paris: EUR) today announced the results of the annual ordinary general meeting of shareholders held on Wednesday, May 20, 2020. A total of 14 shareholders were represented, holding 56,174,570 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 89.891 % of the share capital, satisfying the required quorum for the resolutions related to the ordinary general meeting of shareholders. All of the resolutions were passed.
The results of each resolution are detailed as follows:
| Resolution | Voting rights existing at the meeting | Number of shares | Proportion of the share capital | Votes In favour / % | Votes Against / % | Votes Abstaining / % |
| Approval of the Company's financial statements for 2019 fiscal year (Resolution 1) | 112,311,391 | 56,174,570 | 89.891% | 112,128,341 99.84% | 183,050 0.16% | 0 0% |
| Allocation of the results (Resolution 2) | 112,311,391 | 56,174,570 | 89.891% | 112,165,391 99.87% | 146,000 0.13% | 0 0% |
| Approval of the agreements subject to articles L.225-38 et SEQ. of the French Commercial Code (Resolution 3) | 112,311,391 | 56,174,570 | 89.891% | 112,164,791 99.87% | 146,600 0.13% | 0 0% |
| Approval of the appointment of Janandre Lamprecht as director by way of co-option (Resolution 4) | 112,311,391 | 56,174,570 | 89.891% | 112,164,692 99.87% | 146,699 0.13% | 0 0% |
| Re-election of Mr. Phillip Marks as director (Resolution 5) | 112,311,391 | 56,174,570 | 89.891% | 112,310,692 >99.99 % | 699 <0.01 % | 0 0% |
| Re-election of Mr. Ian Smith as director (Resolution 6) | 112,311,391 | 56,174,570 | 89.891% | 112,310,692 >99.99 % | 699 <0.01 % | 0 0% |
| Re-election of Mr. David H. Watkins as director (Resolution 7) | 112,311,391 | 56,174,570 | 89.891% | 112,310,692 >99.99 % | 699 <0.01 % | 0 0% |
| Re-election of Mr. Benjamin Little as director (Resolution 8) | 112,311,391 | 56,174,570 | 89.891% | 112,164,692 99.87% | 146,699 0.13% | 0 0% |
| Re-election of Mrs. Janandre Lamprecht as director (Resolution 9) | 112,311,391 | 56,174,570 | 89.891% | 112,164,692 99.87% | 146,699 0.13% | 0 0% |
| Re-election of Mrs. Affie A. Simanikas as director (Resolution 10) | 112,311,391 | 56,174,570 | 89.891% | 112,310,692 >99.99 % | 699 <0.01 % | 0 0% |
| Re-election of Susanne Hermans as director (Resolution 11) | 112,311,391 | 56,174,570 | 89.891% | 112,311,391 100% | 0 0% | 0 0% |
| Compensation policy of the directors and officers (Resolution 12) | 112,311,391 | 56,174,570 | 89.891% | 112,310,791 >99.99 % | 600 <0.01 % | 0 0% |
| Compensation and advantages of any kind paid or granted during the year ended December 31, 2019 to the chairman of the board of directors (Resolution 13) | 112,311,391 | 56,174,570 | 89.891% | 112,310,791 >99.99 % | 600 <0.01 % | 0 0% |
About EURO
EURO is a French company whose principal asset is a royalty payable by IAMGOLD Corporation ("IAMGOLD”) related to the Gold production of the Rosebel gold mine in Suriname (the "Rosebel royalty”). The Rosebel gold mine is 95%-owned by IAMGOLD, and it is operated by IAMGOLD. EURO has approximately 62.5 million shares outstanding. IAMGOLD France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owned approximately 89.71% of all issued and outstanding shares of EURO at May 20, 2020.
Additional information relating to EURO Ressources S.A. is available under EURO’s issuer profile on SEDAR at www.sedar.com. Requests for further information should be addressed to:
| Tidiane Barry Directeur Général Tel : +1 450 677 0040 Email : tbarry@euroressources.net | Sophie Hallé Directeur Général Délégué Tél: +1 450 677 0040 Email : shalle@euroressources.net |
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