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| Renaissance Gold Announces Results of Annual General and Special Meeting of Shareholders | |
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WHITE ROCK, British Columbia--(BUSINESS WIRE)--
Renaissance Gold Inc. (REN.TO) (“RenGold” or the “Company”)
is pleased to announce that its shareholders voted in favour of all
resolutions brought before them at the Company’s Annual General and
Special Meeting of Shareholders held Monday, October 27, 2014, in
Vancouver. A total of 17,593,660 common shares were voted, representing
56.66% of the votes attached to all outstanding common shares as follows:
Name of Nominee
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Votes For
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%
For
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Votes Withheld
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%
Withheld
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Ronald L. Parratt
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10,986,450
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94.10
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688,225
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5.90
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Richard L. Bedell, Jr.
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10,947,475
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93.77
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727,200
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6.23
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Robert G. Boaz
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10,311,875
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88.33
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1,362,800
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11.67
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Lee A. Graber
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10,358,875
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88.73
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1,315,800
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11.27
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Dieter A. Krewedl
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10,975,875
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94.01
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698,800
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5.99
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Timothy Janke
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10,360,875
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88.75
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1,313,800
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11.25
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Shareholders also voted in favour of the appointment of Davidson &
Company LLP, Chartered Accountants, as auditors of the Company for the
ensuing year and authorized directors to fix their remuneration and for
the adoption of the Company’s Advance Notice Policy.
Voting results are released in accordance with Toronto Stock Exchange
requirements. Detailed voting results for the meeting are available on
SEDAR at www.sedar.com.
Renaissance Gold Inc.
Renaissance Gold Inc. is a gold/silver exploration company that has a
large portfolio of exploration projects in Nevada and Utah. Many of the
projects are in exploration earn-in agreements with industry partners
who provide exploration funding. RenGold applies the extensive
exploration experience and high-end technical skills of its founders and
team members to search for and acquire new precious metal exploration
projects that are then offered for joint venture.
Renaissance Gold Inc.
By: Richard L. Bedell, President and CEO
For further information, contact:
Richard L. Bedell, 775-337-1545 or rbedell@rengold.com
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Renaissance Gold Inc.
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CODE : REN.TO |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Renaissance Gold est une société d’exploration minière d'or basée au Canada. Renaissance Gold détient divers projets d'exploration en USA. Son principal projet en exploration est ROSE MINE NEVADA en USA. Renaissance Gold est cotée au Canada. Sa capitalisation boursière aujourd'hui est 5,0 millions CA$ (3,7 millions US$, 3,5 millions €). La valeur de son action a atteint son plus haut niveau récent le 29 octobre 2010 à 9,53 CA$, et son plus bas niveau récent le 09 août 2013 à 0,02 CA$. Renaissance Gold possède 31 954 577 actions en circulation. |