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04.06.2018 21:30:36
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EURO Ressources : Results of the AOGM of shareholders held on May 23, 2018
PARIS, France, June 4, 2018: EURO RESSOURCES S.A. (EURO) (Paris: EUR) today announced the results of the annual ordinary general meeting of shareholders held in Paris on Wednesday, May 23, 2018. A total of 13 shareholders were present or represented, holding 56,155,351 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 89.861 % of the share capital, satisfying the required quorum for the ordinary general meeting of shareholders to take valid decisions. 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 2017 fiscal year (Resolution 1) | 56,234,346 | 56,155,351 | 89.861 % | 56,233,296 >99.99 % | 1,050 <0.01 % | 0 0 % |
| Allocation of the results (Resolution 2) | 56,234,346 | 56,155,351 | 89.861 % | 56,087,296 99.74 % | 1,050 <0.01 % | 146,000 0.26 % |
| Approval of the agreements subject to articles L.225-38 et SEQ. of the French Commercial Code (Resolution 3) | 56,234,346 | 56,155,351 | 89.861 % | 56,233,296 >99.99 % | 1,050 <0.01 % | 0 0 % |
| Re-election of Mr. Phillip Marks as director (Resolution 4) | 56,234,346 | 56,155,351 | 89.861 % | 56,087,296 99.74 % | 1,050 <0.01 % | 146,000 0.26 % |
| Re-election of Mr. Ian Smith as director (Resolution 5) | 56,234,346 | 56,155,351 | 89.861 % | 56,233,296 >99.99 % | 1,050 <0.01 % | 0 0 % |
| Re-election of Mr. David H. Watkins as director (Resolution 6) | 56,234,346 | 56,155,351 | 89.861 % | 56,233,296 >99.99 % | 1,050 <0.01 % | 0 0 % |
| Re-election of Mr. Benjamin Little as director (Resolution 7) | 56,234,346 | 56,155,351 | 89.861 % | 56,087,296 99.74 % | 1,050 <0.01% | 146,000 0.26 % |
| Resolution | Voting rights existing at the meeting | Number of shares | Proportion of the share capital | Votes In favour / % | Votes Against / % | Votes Abstaining / % |
| Re-election of Mrs. Carol T. Banducci as director (Resolution 8) | 56,234,346 | 56,155,351 | 89.861 % | 56,087,296 99.74 % | 1,050 <0.01 % | 146,000 0.26 % |
| Re-election of Mrs. Affie A. Simanikas as director (Resolution 9) | 56,234,346 | 56,155,351 | 89.861 % | 56,087,296 99.74 % | 1,050 <0.01 % | 146,000 0.26 % |
| Re-election of Susanne Hermans as director (Resolution 10) | 56,234,346 | 56,155,351 | 89.861 % | 56,233,296 >99.99 % | 1,050 <0.01 % | 0 0 % |
| Compensation policy of the corporate officers referred to in Article L. 225-37-2 of the French Commercial Code (Resolution 11) | 56,234,346 | 56,155,351 | 89.861 % | 56,217,867 99.97 % | 1,050 <0.01 % | 15,429 0.03 % |
| Power for the fulfillment of legal formalities (Resolution 12) | 56,234,346 | 56,155,351 | 89.861 % | 56,233,296 >99.99 % | 1,050 <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 23, 2018.
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:
| Benjamin Little Directeur-Général Tel : +1 416 933 4954 Email: blittle@euroressources.net | Line Lacroix Directeur-Général Délégué Tél: +1 450 677 2056 Email : llacroix@euroressources.net |
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: EURO Ressources via Globenewswire
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