Mr. Wendell Zerb reports
EXETER RESOURCE CORPORATION REPORTS VOTING RESULTS FROM ANNUAL GENERAL MEETING
Exeter Resource Corp. is releasing voting results from its annual general meeting of shareholders held on Tuesday, June 7, 2016. A total of 49,319,719 common shares, representing 55.76 per cent of Exeter's issued and outstanding common shares, were represented at the annual meeting. Shareholders voted in favour of all items of business put forth at the meeting, being the appointment of PricewaterhouseCoopers LLP as external auditor of Exeter, determining the number of directors of Exeter at five and the renewal of the company's 10-per-cent rolling stock option plan. The nominees, as listed in Exeter's management information circular, were re-elected as directors of the company.
Director Votes for Per cent Withheld votes Per cent
Bryce G. Roxburgh 25,145,583 97.95 525,990 2.05
Yale R. Simpson 25,156,282 97.99 515,291 2.01
Robert G. Reynolds 25,130,608 97.89 540,965 2.11
John C. Simmons 25,333,860 98.68 337,713 1.32
Julian Bavin 21,828,926 85.03 3,842,647 14.97
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