10:36:54 EDT Fri 19 Apr 2024
Enter Symbol
or Name
USA
CA



Endeavour Mining Corp
Symbol EDV
Shares Issued 107,727,522
Close 2018-06-25 C$ 23.32
Market Cap C$ 2,512,205,813
Recent Sedar Documents

Endeavour shareholders approve all matters at AGM

2018-06-26 14:00 ET - News Release

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.