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EURO Ressources (0JSG)

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Thursday 02 June, 2016

EURO Ressources

EURO Ressources :RESULTS OF THE ANNUAL ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 25, 2016

EURO Ressources :RESULTS OF THE ANNUAL ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 25, 2016

PARIS, France, June 2, 2016:  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 Wednesday, May 25, 2016. A total of 16 shareholders were present or represented, holding 56,412,487 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 90.27 % of the share capital and 90.19 % of the voting rights, satisfying the required quorum for the ordinary general meeting of shareholders. For the extraordinary general meeting of shareholders, a total of 16 shareholders were present or represented, holding 56,412,487 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 90.27 % of the share capital and 90.19 % of the voting rights, satisfying the required quorum. All of the resolutions were passed, except for the resolution 12 regarding the proposed share capital increase reserved to the members of a Plan d'Épargne d'Entreprise.

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
/ %
Ordinary shareholders' meeting            
Approval of the Company's financial statements for 2015 fiscal year
(Resolution 1)
 

 

56,655,065

 
 

 

56,412,487

 
 

 

90.27 %
 56,654,825
 99.9995 %
240
0.0005 %
0
0 %
Allocation of the results
(Resolution 2)
 

56,655,065

 
 

56,412,487

 
 

90.27 %
 

56,654,825
 99.9995 %
 

240
0.0005 %
 

0
0 %
Approval of the agreement entered into with IAMGOLD Corporation
(Resolution 3)
 

 

56,655,065

 
 

 

56,412,487

 
 

 

90.27 %
56,230,530
99.2506 %
424,535
0.7494 %
0
0 %
Re-election of Mr. Ian L. Boxall as director
(Resolution 4)
 

 

56,655,065

 
 

 

56,412,487

 
 

 

90.27 %
56,496,525
99.7201 %
158,540
0.2799 %
0
0 %

Objet  

 

Voting rights existing at the meeting

 
 

 

Number of shares
 

 

Proportion of the share capital

 
Votes
In favour
/ %
Votes Against
/ %
Votes
Abstaining
/ %
Re-election of Mr. Phillip Marks as director
(Resolution 5)
 

 

56,655,065

 
 

 

56,412,487

 
 

 

90.27 %
56,243,955
99.2743 %
411,110
0.7257 %
0
0 %
Re-election of Mr. Ian Smith as director
(Resolution 6)
 

 

56,655,065

 
 

 

56,412,487

 
 

 

90.27 %
 

56,496,525
99.7201 %
 

158,540
0.2799 %
 

0
0 %
Re-election of Mr. David H. Watkins as director
(Resolution 7)
 

 

56,655,065

 
 

 

56,412,487

 
 

 

90.27 %
56,496,525
99.7201 %
158,540
0.2799 %
0
0 %
Re-election of Mr. Benjamin Little as director
(Resolution 8)
 

 

56,655,065

 
 

 

56,412,487

 
 

 

90.27 %
56,243,955
99.2743 %
411,110
0.7257 %
0
0%
Re-election of Mrs. Carol T. Banducci as director
(Resolution 9)
 

 

56,655,065

 
 

 

56,412,487

 
 

 

90.27 %
56,243,955
99.2743 %
411,110
0.7257 %
0
0 %
Re-election of Mrs. Jennifer Olson as director
(Resolution 10)
 

 

56,655,065

 
 

 

56,412,487

 
 

 

90.27 %
56,243,955
99.2743 %
411,110
0.7257 %
0
0 %
Re-election of Mr. Stephen Edward Crozier as director
(Resolution 11)
 

 

 

56,655,065

 
 

 

 

56,412,487

 
 

 

 

90.27 %
 

56,243,955
99.2743 %
 

411,110
0.7257 %
 

0
0 %
Extraordinary shareholders' meeting    

 
   

 
 

 
 
Share capital increase reserved to members of a Plan d'Epargne d'Entreprise
(Resolution 12)
 

 

56,655,065

 
 

 

56,412,487

 
 

 

90.27 %
21,214
0.0374 %

 
56,475,551
99.6832 %

 
 

158,300
0.2794 %

 

 
Formalities
(Resolution 13)
 

56,655,065

 
 

56,412,487

 
 

90.27 %
56,654,825
99.9995 %
240
0.0005 %
0
0 %

About EURO

EURO is a French company whose principal asset is a gold production royalty from the Rosebel gold mine in Suriname. The Rosebel gold mine is 95% owned by IAMGOLD Corporation ("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, owns 89.71% of all outstanding shares of EURO.

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:




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
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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