TORONTO, ONTARIO–(
–
Gold Inc.
“Company”) is providing a summary of the voting results of
yesterday’s Annual General Meeting of Shareholders (“AGM”).
Results of the AGM
The Company is reporting
the voting results of its AGM held on
The summary of the results are as follows:
Total shares voted: | 106,054,806 |
Total shares issued and | 127,357,488 |
Total percentage of shares voted: | 83.27% |
1. The Election of
Directors
Each of the nominee
directors listed in Alamos’ management proxy circular dated
2014
conducted. Alamos received proxies with regard to voting on the six directors
nominated for election, directing as set forth in the table below:
Name of Nominee | Vote | % | Withhold | % |
Anthony Garson | 102,021,864 | 99.17 | 856,272 | 0.83 |
David Gower | 101,076,504 | 98.25 | 1,801,632 | 1.75 |
John A. McCluskey | 102,825,363 | 99.95 | 52,773 | 0.05 |
Paul J. Murphy | 102,731,491 | 99.86 | 146,645 | 0.14 |
Kenneth G. Stowe | 101,526,513 | 98.69 | 1,351,623 | 1.31 |
David Fleck | 102,827,860 | 99.95 | 50,276 | 0.05 |
2. Appointment of
Auditors
According to proxies
received and vote by show of hands,
appointed as the Company’s auditor and the directors were authorized to fix the
auditor’s remuneration.
Vote For | % | Withhold | % |
105,057,650 | 99.06 | 997,156 | 0.94 |
About Alamos
Alamos is an established
Canadian-based gold producer that owns and operates the
in
exploration and development activities in
United States
committed to the highest standards of sustainable development. Alamos has
approximately
debt-free, and unhedged to the price of gold. As of
Alamos had 127,357,488 common shares outstanding (139,110,887 shares fully
diluted), which are traded on the TSX and
“AGI”.
The TSX and
have not reviewed and do not accept responsibility for the adequacy or accuracy
of this release.
Contact Information:
(416) 368-9932 x 439
