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02.06.2016 19:01:02
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EURO Ressources :RESULTS OF THE ANNUAL ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 25, 2016
PARIS, France, June 2, 2016: EURO RESSOURCES S.A. (EURO) (Paris: EUR) today announced the results of the annual ordinary and extraordinary general meeting of shareholders held in Paris on Wednesday, May 25, 2016. A total of 16 shareholders were present or represented, holding 56,412,487 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 90.27 % of the share capital and 90.19 % of the voting rights, satisfying the required quorum for the ordinary general meeting of shareholders. For the extraordinary general meeting of shareholders, a total of 16 shareholders were present or represented, holding 56,412,487 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 90.27 % of the share capital and 90.19 % of the voting rights, satisfying the required quorum. All of the resolutions were passed, except for the resolution 12 regarding the proposed share capital increase reserved to the members of a Plan d'Épargne d'Entreprise.
The results of each resolution are detailed as follows:
| Resolution | Voting rights existing at the meeting | Number of shares | Proportion of the share capital | Votes In favour / % | Votes Against / % | Votes Abstaining / % |
| Ordinary shareholders' meeting | ||||||
| Approval of the Company's financial statements for 2015 fiscal year (Resolution 1) | 56,655,065 | 56,412,487 | 90.27 % | 56,654,825 99.9995 % | 240 0.0005 % | 0 0 % |
| Allocation of the results (Resolution 2) | 56,655,065 | 56,412,487 | 90.27 % | 56,654,825 99.9995 % | 240 0.0005 % | 0 0 % |
| Approval of the agreement entered into with IAMGOLD Corporation (Resolution 3) | 56,655,065 | 56,412,487 | 90.27 % | 56,230,530 99.2506 % | 424,535 0.7494 % | 0 0 % |
| Re-election of Mr. Ian L. Boxall as director (Resolution 4) | 56,655,065 | 56,412,487 | 90.27 % | 56,496,525 99.7201 % | 158,540 0.2799 % | 0 0 % |
| Objet | Voting rights existing at the meeting | Number of shares | Proportion of the share capital | Votes In favour / % | Votes Against / % | Votes Abstaining / % |
| Re-election of Mr. Phillip Marks as director (Resolution 5) | 56,655,065 | 56,412,487 | 90.27 % | 56,243,955 99.2743 % | 411,110 0.7257 % | 0 0 % |
| Re-election of Mr. Ian Smith as director (Resolution 6) | 56,655,065 | 56,412,487 | 90.27 % | 56,496,525 99.7201 % | 158,540 0.2799 % | 0 0 % |
| Re-election of Mr. David H. Watkins as director (Resolution 7) | 56,655,065 | 56,412,487 | 90.27 % | 56,496,525 99.7201 % | 158,540 0.2799 % | 0 0 % |
| Re-election of Mr. Benjamin Little as director (Resolution 8) | 56,655,065 | 56,412,487 | 90.27 % | 56,243,955 99.2743 % | 411,110 0.7257 % | 0 0% |
| Re-election of Mrs. Carol T. Banducci as director (Resolution 9) | 56,655,065 | 56,412,487 | 90.27 % | 56,243,955 99.2743 % | 411,110 0.7257 % | 0 0 % |
| Re-election of Mrs. Jennifer Olson as director (Resolution 10) | 56,655,065 | 56,412,487 | 90.27 % | 56,243,955 99.2743 % | 411,110 0.7257 % | 0 0 % |
| Re-election of Mr. Stephen Edward Crozier as director (Resolution 11) | 56,655,065 | 56,412,487 | 90.27 % | 56,243,955 99.2743 % | 411,110 0.7257 % | 0 0 % |
| Extraordinary shareholders' meeting | | | | |||
| Share capital increase reserved to members of a Plan d'Epargne d'Entreprise (Resolution 12) | 56,655,065 | 56,412,487 | 90.27 % | 21,214 0.0374 % | 56,475,551 99.6832 % | 158,300 0.2794 % |
| Formalities (Resolution 13) | 56,655,065 | 56,412,487 | 90.27 % | 56,654,825 99.9995 % | 240 0.0005 % | 0 0 % |
About EURO
EURO is a French company whose principal asset is a Gold production royalty from the Rosebel gold mine in Suriname. The Rosebel gold mine is 95% owned by IAMGOLD Corporation ("IAMGOLD"), and it is operated by IAMGOLD. EURO has approximately 62.5 million shares outstanding. IAMGOLD France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owns 89.71% of all outstanding shares of EURO.
Additional information relating to EURO Ressources S.A. is available under EURO's issuer profile on SEDAR at www.sedar.com. Requests for further information should be addressed to:
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: EURO Ressources via Globenewswire
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