Mr. Martino De Ciccio reports
ENDEAVOUR ANNOUNCES RESULTS
All the proposed resolutions at Endeavour Mining Corp.'s 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 in the attached tables.
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%
Sebastien 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 auditor 89,524,966 99.46% 486,164 0.54%
Resolution Votes cast for % of votes cast for Votes cast withheld % of votes cast withheld
Say on pay 68,220,003 80.07% 16,983,801 19.93%
About Endeavour Mining Corp.
Endeavour Mining is a Toronto Stock Exchange-listed intermediate gold producer, focused on developing a portfolio of high-quality mines in the prolific West African region, where it has established a solid operational and construction record.
© 2024 Canjex Publishing Ltd. All rights reserved.