Endeavour Announces Results of Annual General Meeting
26 Junho 2018 - 2:52PM
Endeavour Announces Results of Annual General
Meeting
View News Release in PDF Format
George Town, 26 June, 2018 -
Endeavour Mining Corporation (TSX:EDV)(OTCQX:EDVMF) is pleased to
announce that all the proposed resolutions at its Annual General
Meeting of Shareholders held on Tuesday, June 26, 2018 were duly
passed.
The results for each of the matters voted upon
at the meeting are set out below:
RESOLUTION |
VOTES CAST FOR |
% OF VOTES CAST FOR |
VOTES CAST WITHHELD |
% OF VOTES CAST WITHHELD |
Elect as a Director: |
|
|
|
|
Michael Beckett |
82,813,781 |
97.19% |
2,390,024 |
2.81% |
James
Askew |
84,398,132 |
99.05% |
805,673 |
0.95% |
Ian
Cockerill |
85,020,910 |
99.79% |
182,895 |
0.21% |
Olivier Colom |
84,783,247 |
99.51% |
420,558 |
0.49% |
Livia
Mahler |
85,132,115 |
99.92% |
71,690 |
0.08% |
Wayne
McManus |
84,510,769 |
99.19% |
693,036 |
0.81% |
Sébastien de Montessus |
84,838,380 |
99.57% |
365,425 |
0.43% |
Naguib Sawiris |
84,116,613 |
98.72% |
1,087,192 |
1.28% |
RESOLUTION |
VOTES CAST FOR |
% OF VOTES CAST FOR |
VOTES CAST WITHHELD |
% OF VOTES CAST WITHHELD |
Appointment of Auditors |
89,524,966 |
99.46% |
486,164 |
0.54% |
RESOLUTION |
VOTES CAST FOR |
% OF VOTES CAST FOR |
VOTES CAST AGAINST |
% OF VOTES CAST AGAINST |
Say on Pay |
68,220,003 |
80.07% |
16,983,801 |
19.93% |
CONTACT INFORMATION
Martino De Ciccio
VP - Strategy & Investor Relations+44 203 011 2719
mdeciccio@endeavourmining.com
ABOUT ENDEAVOUR MINING
Endeavour Mining is a TSX listed intermediate
African gold producer with a solid track record of operational
excellence, project development and exploration in the highly
prospective Birimian greenstone belt in West Africa. Endeavour is
focused on offering both near-term and long-term growth
opportunities with its project pipeline and its exploration
strategy, while generating immediate cash flow from its
operations.
Endeavour operates 5 mines across Côte d'Ivoire
(Agbaou and Ity), Burkina Faso (Houndé, Karma), and Mali (Tabakoto)
which are expected to produce 670-720koz in 2018 at an AISC of
$840-890/oz. Endeavour's high-quality development projects
(recently commissioned Houndé, Ity CIL and Kalana) have the
combined potential to deliver an additional 600koz per year at an
AISC well below $700/oz between 2018 and 2020. In addition, its
exploration program aims to discover 10-15Moz of gold between 2017
and 2021 which represents more than twice the reserve depletion
during the period.
Corporate Office: 5 Young St,
Kensington, London W8 5EH, UK
- Endeavour Announces Results of Annual General Meeting.pdf
Endeavour Mining (TSX:EDV)
Gráfico Histórico do Ativo
De Jan 2025 até Fev 2025
Endeavour Mining (TSX:EDV)
Gráfico Histórico do Ativo
De Fev 2024 até Fev 2025