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EURO Ressources (0JSG)

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Tuesday 08 July, 2014

EURO Ressources

EURO Ressources :RESULTS OF THE ANNUAL ORDINARY...

EURO Ressources :RESULTS OF THE ANNUAL ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 24, 2014

PARIS, France, July 8, 2014:  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 24, 2014.  A total of 24 shareholders were present or represented, holding 54,203,391 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 87% of the share capital and voting rights being a quorum for the ordinary general meeting of shareholders.  For the extraordinary general meeting of shareholders, a total of 20 shareholders were present or represented, holding 54,203,391 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 87% of the share capital and voting rights being a quorum.  All of the resolutions 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 2013 fiscal year 54,203,391
100 %
0
0%
0
0%
54,203,391
100%
2 Allocation of the results 54,923,340
99.48%
277,551
0.52%
2,500
NS
54,203,391
100%
3 Approval of the continuation of agreements 54,055,237
99.73%
148,154
0.27%
0
0%
54,203,391
100%
4 Ratification of the appointment of a director by the board of directors 54,203,391
100 %
0
0%
0
0%
54,203,391
100%
5 Re-election of Ian L. Boxall as director 54,203,391
100%
0
0%
0
0%
54,203,391
100%
6 Re-election of Paul Olmsted as director 54,203,391
100%
0
0%
0
0%
54,203,391
100%
7 Re-election of Phillip Marks as director 54,203,391
100%
0
0%
0
0%
54,203,391
100%
8 Re-election of Ian Smith as director 54,203,391
100%
0
0%
0
0%
54,203,391
100%
9 Re-election of David H. Watkins as director 54,203,391
100%
0
0%
0
0%
54,203,391
100%
10 Re-election of Benjamin Little as director 54,203,391
100%
0
0%
0
0%
54,203,391
100%
11 Appointment of a new director, Ms Elizabeth Gitajn 54,203,391
100%
0
0%
0
0%
54,203,391
100%


Resolution Text Votes
In Favour
/ %
Votes Against
/ %
Votes Abstaining / % Total
/ %
12 Appointment of a new director, Ms Carol T. Banducci 54,203,391
100%
0
0%
0
0%
54,203,391
100%
13 Authorization granted to the board of directors to purchase shares of the Company 54,001,862
99.63%
201,529
0.37%
0
0%
54,203,391
100%
Extraordinary shareholders' meeting
14 Authorization granted to the board to reduce the share capital by cancellation of common shares 54,001,862
99.63%
201,529
0.37%
0
0%
54,203,391
100%
15 Formalities 54,203,391
100%
0
0%
0
0%
54,203,391
100%

About EURO

EURO is a French company whose principal asset is the royalty on gold production at the Rosebel mine operated by IAMGOLD Corporation (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:




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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