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EURO Ressources (0JSG)

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Friday 28 June, 2013

EURO Ressources

EURO Ressources : RESULTS OF THE ANNUAL ORDINAR...

EURO Ressources : RESULTS OF THE ANNUAL ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 25, 2013

RESULTS OF THE ANNUAL ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 25, 2013

PARIS, France, June 28, 2013:  EURO Ressources S.A. ("EURO") (Paris: EUR) today announced the results of the annual ordinary and extraordinary general meeting of shareholders held in Paris on Tuesday, June 25, 2013. 41 shareholders were present or represented, holding 54,372,351 common shares of the 62,496,461 common shares making up the stated capital, which represent approximately 87 % of the share capital and voting rights being a quorum for the ordinary and extraordinary general meeting of shareholders.  All of the resolutions, except number 11th and 12th were passed.

The results of each resolution are detailed as follows:

Resolution Text Votes
In Favour / %
Votes Against / % Votes Abstaining / % Total / %
Ordinary shareholders' meeting
1 Approval of the Company's financial statements for the 2012 fiscal year 54,372,350
99,99%
1
NS
0
0%
54,372,351
100%
2 Allocation of the results 54,372,351
100%
0
0%
0
0%
54,372,351
100%
3 Approval of the continuation of agreements 54,222,201
99.72%
150,150
0.28%
0
0%
54,372,351
100%
4 Re-election of Ian Boxall as director 54,372,351
100%
0
0%
0
0%
54,372,351
100%
5 Re-election of Paul Olmsted as director 54,372,351
100%
0
0%
0
0%
54,372,351
100%
6 Election of Phillip Marks as new director 54,372,351
100%
0
0%
0
0%
54,372,351
100%
7 Re-election of Ian Smith as director 54,372,350
99,99%
1
NS
0
0%
54,372,351
100%
8 Re-election of David Watkins as director 54,372,350
99,99%
1
NS
0
0%
54,372,351
100%
9 Re-election of Brian Trnkus as director 54,372,351
100%
0
0%
0
0%
54,372,351
100%
10 Authorization granted to the Board of Directors to purchase shares of the company 54,098,350
99.50%
274,001
0.50%
0
0%
54,372,351
100%


Resolution Text Votes
In Favour / %
Votes Against / % Votes Abstaining / % Total / %
Extraordinary shareholders' meeting 0
0%
54,372,351
100%
11 Delegation to the Board of Directors to proceed to an increase in capital reserved for the employees in accordance with Article L 225-129-6 paragraph 2 of the French Code of Commerce 435,623
0.80%
53,936,728
99.20%
0
0%
54,372,351
100%
12 Removal of the preferential right to subscribe to the benefit of the employees subscriber to a "plan d'épargne" 396,342
0.73%
53,976,009
99.27%
0
0%
54,372,351
100%
13 Authorization granted to the Board to reduce the share capital by cancellation of common shares. 54,098,349
99.50%
274,002
0.50%
0
0%
54,372,351
100%
14 Formalities 54,372,351
100%
0
0%
0
0%
54,372,351
100%

 About EURO

EURO is a French company whose principal asset is the Rosebel Royalty on gold production at the Rosebel mine operated by IAMGOLD. EURO has approximately 62.5 million shares outstanding. IAMGOLD France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owns approximately 86% of EURO's outstanding shares.

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:   [email protected]

Susanne A. Hermans
Vice-President Finance
Tél.: +1 303 204 7771

Email : [email protected]




This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: EURO Ressources via Thomson Reuters ONE

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