Source - RNS
RNS Number : 8951I
Avesoro Resources Inc.
22 June 2017
 

 

22 JUNE 2017

 

Avesoro Resources Inc.

TSX: ASO

AIM: ASO

 

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Avesoro Resources Inc. ("Avesoro" or the "Company"), the TSX and AIM listed West African gold producer, is pleased to confirm that all the resolutions put to shareholders at the Company's annual general meeting (the "Meeting") held today were duly passed.

The six nominees listed in the Company's management information circular dated May 22, 2017, were elected at the Meeting as directors of Avesoro. The vote was conducted by a show of hands. The detailed results of the votes received by proxy are set out below:

NAME

VOTES

FOR

% VOTES FOR

VOTES WITHHELD

% VOTES WITHHELD

Mehmet Nazif Gûnal

4,053,934,023

<99.99

194,302

>0.01

Serhan Umurhan

4,053,928,026

<99.99

200,299

>0.01

Geoffrey P. Eyre

4,050,003,823

<99.92

3,374,502

>0.08

Loudon F. M. Owen

4,050,003,823

<99.92

3,374,502

>0.08

David G. Netherway

4,053,934,023

<99.99

194,302

>0.01

Jean-Guy Martin

4,053,914,023

<99.99

214,302

>0.01

Voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.

 

Contact Information

Avesoro Resources Inc.

Geoff Eyre / Nick Smith

Tel: +44(0) 20 7010 7690

 

Camarco

Gordon Poole / Nick Hennis

Tel: +44(0) 20 3757 4980

Numis Securities Limited

(Nominated Adviser and Joint Broker)

John Prior / James Black / Paul Gillam

Tel: +44(0) 20 7260 1000

 

Hannam & Partners (Advisory) LLP

(Joint Broker)

Rupert Fane / Andrew Chubb / Ingo Hofmaier

Tel: +44(0) 20 7907 8500

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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