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:
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