RESULTS OF THE 2010 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE
21, 2011
PARIS, France, July 8, 2011: EURO Ressources S.A. ("EURO") (Paris: EUR) today
announced the results of the annual ordinary general meeting of shareholders
held in Paris on Tuesday, June 21, 2011. The total number of shares present and
represented at the meeting was 54,057,098 (86.50%) being a quorum for the
ordinary general meeting of shareholders. All of the resolutions were passed.
The results of each resolution are detailed as follows:
+----------+-------------------------------+----------+-------+----------------+
|Resolution| Text | Votes | Votes |Votes Abstaining|
| | |in Favour |Against| |
+----------+-------------------------------+----------+-------+----------------+
| |Approval of the Company's | | | |
| 1|financial statements for the |53,899,573|112,385| 45,140|
| |2010 fiscal year | | | |
+----------+-------------------------------+----------+-------+----------------+
| 2|Allocation of the results |54,057,098| 0| 0|
+----------+-------------------------------+----------+-------+----------------+
| 3|Distribution of issuance |54,057,098| 0| 0|
| |premium | | | |
+----------+-------------------------------+----------+-------+----------------+
| 4|Approval of the continuation of|54,009,535| 47,563| 0|
| |agreements | | | |
+----------+-------------------------------+----------+-------+----------------+
| 5|Ratification of the appointment|54,022,097| 35,001| 0|
| |of a new director | | | |
+----------+-------------------------------+----------+-------+----------------+
| 6|Re-election of Ian Boxall as |54,022,097| 35,001| 0|
| |director | | | |
+----------+-------------------------------+----------+-------+----------------+
| 7|Re-election of Paul Olmsted as |54,022,097| 35,001| 0|
| |director | | | |
+----------+-------------------------------+----------+-------+----------------+
| 8|Election of Benjamin Little as |54,022,097| 35,001| 0|
| |new director | | | |
+----------+-------------------------------+----------+-------+----------------+
| 9|Re-election of Ian Smith as |54,017,751| 39,347| 0|
| |director | | | |
+----------+-------------------------------+----------+-------+----------------+
| 10|Re-election of David Watkins as|54,022,097| 35,001| 0|
| |director | | | |
+----------+-------------------------------+----------+-------+----------------+
| 11|Re-election of Brian Trnkus as |54,022,097| 35,001| 0|
| |director | | | |
+----------+-------------------------------+----------+-------+----------------+
| |Re-election of | | | |
| 12|PricewaterhouseCoopers Audit SA|54,057,097| 1| 0|
| |as co-statutory Auditor | | | |
+----------+-------------------------------+----------+-------+----------------+
| 13|Appointment of Yves Nicolas as |54,057,097| 1| 0|
| |co-deputy auditor | | | |
+----------+-------------------------------+----------+-------+----------------+
| 14|Formalities |54,057,098| 0| 0|
+----------+-------------------------------+----------+-------+----------------+
Mr. Brian Trnkus was appointed as Directeur-Général following the resignation of
Mr. Larry Phillips who had served in that capacity since the beginning of
2009. Mr. Trnkus, who is Vice President, Corporate Controller of Iamgold
Corporation, was appointed to EURO's board effective August 10, 2010.
About EURO
EURO is a French company whose principal asset is the Rosebel Royalty on gold
production at the Rosebel mine operated by IAMGOLD Corporation ("IAMGOLD").
EURO has approximately 62.5 million shares outstanding. Since December
17, 2008, EURO is a majority-owned subsidiary of IAMGOLD. IAMGOLD owns today
directly approximately 86% of EURO.
Statements Regarding Forward-Looking Information: Some statements in this news
release are forward-looking statements. Investors are cautioned that forward-
looking statements are inherently uncertain and involve risks and
uncertainties. There can be no assurance that future developments affecting
the Company will be those anticipated by management.
Not for distribution to United States newswire services or for dissemination in
the United States. The securities referred to herein have not been registered
under the United States Securities Act of 1933, as amended (the "Securities
Act"), and may not be offered or sold in the United States or to a U.S. person
absent registration, or an applicable exemption from the registration
requirements of, the Securities Act.
Additional information relating to EURO Ressources S.A. is available on SEDAR at
www.sedar.com. Further requests for information should be addressed to:
Brian Trnkus
Directeur-Général
Tel:+1 416 933 4739
Email :[email protected]
Susanne A. Hermans
Vice-President Finance
Tél.: +1 303 204 7771
Email :[email protected]
RESULTS OF THE 2010 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HE:
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Source: EURO Ressources via Thomson Reuters ONE
[HUG#1529677]