PARIS–(Marketwired – Jun 28, 2013) – EURO Ressources S.A.
(“EURO”) (
annual ordinary and extraordinary general meeting of shareholders
held in Paris on Tuesday, June 25, 2013. 41 shareholders were
present or represented, holding 54,372,351 common shares of the
62,496,461 common shares making up the stated capital, which
represent approximately 87 % of the share capital and voting rights
being a quorum for the ordinary and extraordinary general meeting
of shareholders. All of the resolutions, except number 11
thand 12
thwere passed.
The results of each resolution are detailed as follows:
| Resolution | Text |
Votes In Favour / % |
Votes Against / % | Votes Abstaining / % |
Total / % |
|||||
|
Ordinary shareholders’ meeting |
||||||||||
| 1 |
Approval of the Company’s financial statements for the 2012 fiscal year |
54,372,350 99,99% |
1 NS |
0 0% |
54,372,351 100% |
|||||
| 2 | Allocation of the results |
54,372,351 100% |
0 0% |
0 0% |
54,372,351 100% |
|||||
| 3 | Approval of the continuation of agreements |
54,222,201 99.72% |
150,150 0.28% |
0 0% |
54,372,351 100% |
|||||
| 4 | Re-election of Ian Boxall as director |
54,372,351 100% |
0 0% |
0 0% |
54,372,351 100% |
|||||
| 5 | Re-election of Paul Olmsted as director |
54,372,351 100% |
0 0% |
0 0% |
54,372,351 100% |
|||||
| 6 | Election of Phillip Marks as new director |
54,372,351 100% |
0 0% |
0 0% |
54,372,351 100% |
|||||
| 7 | Re-election of Ian Smith as director |
54,372,350 99,99% |
1 NS |
0 0% |
54,372,351 100% |
|||||
| 8 | Re-election of David Watkins as director |
54,372,350 99,99% |
1 NS |
0 0% |
54,372,351 100% |
|||||
| 9 | Re-election of Brian Trnkus as director |
54,372,351 100% |
0 0% |
0 0% |
54,372,351 100% |
|||||
| 10 |
Authorization granted to the Board of Directors to purchase shares of the company |
54,098,350 99.50% |
274,001 0.50% |
0 0% |
54,372,351 100% |
|||||
| Resolution | Text |
Votes In Favour / % |
Votes Against / % | Votes Abstaining / % |
Total / % |
|||||
|
Extraordinary shareholders’ meeting |
0 0% |
54,372,351 100% |
||||||||
| 11 |
Delegation to the Board of Directors to proceed to an increase in capital reserved for the employees in accordance with Article L 225-129-6 paragraph 2 of the French Code of Commerce |
435,623 0.80% |
53,936,728 99.20% |
0 0% |
54,372,351 100% |
|||||
| 12 |
Removal of the preferential right to subscribe to the benefit of the employees subscriber to a “plan d’épargne” |
396,342 0.73% |
53,976,009 99.27% |
0 0% |
54,372,351 100% |
|||||
| 13 |
Authorization granted to the Board to reduce the share capital by cancellation of common shares. |
54,098,349 99.50% |
274,002 0.50% |
0 0% |
54,372,351 100% |
|||||
| 14 | Formalities |
54,372,351 100% |
0 0% |
0 0% |
54,372,351 100% |
|||||
About EURO
EURO is a French company whose principal asset is the Rosebel
Royalty on gold production at the Rosebel mine operated by IAMGOLD.
EURO has approximately 62.5 million shares outstanding. IAMGOLD
France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owns
approximately 86% of EURO’s outstanding shares.
Additional information relating to EURO Ressources S.A. is
available under EURO’s issuer profile on SEDAR at
www.sedar.com
.
EURO RESSOURCES: RESULTS OF THE ANNUAL AGM HELD ON JUNE 2013
http://hugin.info/143433/R/1713018/568550.pdf
Requests for further information should be addressed to:
Benjamin Little
Directeur-General
Tel: +1 416 933 4954
Email:
blittle@euroressources.net
Susanne A. Hermans
Vice-President Finance
Tel.: +1 303 204 7771
Email :
shermans@euroressources.net