00:46:25 EDT Fri 29 Mar 2024
Enter Symbol
or Name
USA
CA



Exeter Resource Corp
Symbol XRC
Shares Issued 88,442,753
Close 2016-06-07 C$ 1.10
Market Cap C$ 97,287,028
Recent Sedar Documents

Exeter shareholders approve AGM resolutions

2016-06-07 19:20 ET - News Release

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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