Company Website:
http://www.tmacresources.com
TORONTO -- (Business Wire)
TMAC Resources Inc. (TSX: TMR) (“TMAC” or the “Company”) held its annual
meeting of shareholders in Toronto today and announces the results of
voting. A total of 80,018,350 shares (approximately 87.2% of the
91,761,049 common shares outstanding at May 8, 2018) were represented,
in person or by proxy, demonstrating strong support for the election of
its nominees as directors.
The shareholders appointed the nine board members (five of whom are
independent), with shares represented at the meeting voting in favour of
the individual directors as follows:
| Director |
|
| Voted (#) |
|
| Withheld (#) |
|
Andrew B. Adams
| | |
79,695,019
| | |
87,748
|
|
Leona Aglukkaq
| | |
79,749,819
| | |
32,948
|
|
João P. S. Carrêlo
| | |
79,646,180
| | |
136,587
|
|
Franklin L. Davis
| | |
79,745,267
| | |
37,500
|
|
E. Randall Engel
| | |
79,742,199
| | |
40,568
|
|
John W. Lydall
| | |
79,742,615
| | |
40,152
|
|
A. Terrance MacGibbon
| | |
68,347,459
| | |
11,435,308
|
|
David McLaren
| | |
79,687,099
| | |
95,668
|
|
Jason R. Neal
| | |
69,361,775
| | |
10,420,992
|
| | | | | |
|
At the meeting, shareholders also approved the appointment of KPMG LLP,
Chartered Accountants, as auditors of the Company.
The formal report on voting results with respect to all matters was
filed on SEDAR at www.sedar.com.
View source version on businesswire.com: https://www.businesswire.com/news/home/20180620006373/en/
Contacts:
TMAC Resources Inc.
Jason Neal, 416-628-0216
President
and Chief Executive Officer
or
Ann Wilkinson, 416-628-0216
Vice
President, Investor Relations
www.tmacresources.com
or
Renmark
Financial Communications Inc.
Daniel Gordon, 416-644-2020 or
514-939-3989
dgordon@renmarkfinancial.com
www.renmarkfinancial.com
Source: TMAC Resources Inc.
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