| Shore Gold Inc. announces the results of the 2014 annual and special meeting of shareholders | |
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Stock Symbol: SGF: TSX
SASKATOON , June 18, 2014 /CNW/ - Shore Gold Inc. (the "Corporation")
(TSX - SGF) is pleased to announce that all of the nominees listed in
the management proxy circular dated May 7, 2014 were elected as
directors of the Corporation at its annual and special meeting of
shareholders held on June 17, 2014 (the "Meeting"). In addition, each
of the other items of business considered at the Meeting, namely: (i)
the re-appointment of KPMP LLP, Chartered Accountants as the
Corporation's independent auditors, and (ii) the reconfirmation of the
Corporation's Shareholder Rights Plan, were all approved at the
Meeting.
Detailed results of the vote for the election of directors held at the
Meeting are set out below:
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Nominee
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Votes For
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Votes Withheld
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|
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Number
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%
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Number
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%
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Kenneth E. MacNeill
Harvey J. Bay
Arnie E. Hillier
A. Neil McMillan
Brian M. Menell
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32,744,408
32,699,662
33,759,721
34,038,457
38,365,860
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78.81
78.70
81.25
81.92
92.34
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8,804,842
8,849,588
7,789,529
7,510,793
3,183,390
|
21.19
21.30
18.75
18.08
7.66
|
Voting results for all matters have been posted on SEDAR at www.sedar.com.
Shore is a Canadian based corporation engaged in the acquisition,
exploration and development of mineral properties. Shares of the
Company trade on the TSX Exchange under the trading symbol "SGF".
SOURCE Shore Gold Inc.
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VanEck Vectors Global Alternative Energy ETF
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EN DÉVELOPPEMENT |
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CODE : SGF.TO |
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ISIN : CA8249011021 |
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Shore Gold Inc. est une société développant des projet miniers d'or basée au Canada. Shore Gold Inc. est en développement de projets d'or et de diamants au Canada, et détient divers projets d'exploration au Canada. Ses principaux projets en développement sont FORT A LA CORNE (FALC) - JV et STAR DIAMOND au Canada et son principal projet en exploration est BUFFALO HILLS au Canada. Shore Gold Inc. est cotée au Canada et en Allemagne. Sa capitalisation boursière aujourd'hui est 8,3 millions (6,6 millions US$, 5,4 millions €). La valeur de son action a atteint son plus bas niveau récent le 31 décembre 1998 à 0,10 , et son plus haut niveau récent le 09 mars 2007 à 8,75 . Shore Gold Inc. possède 47 442 200 actions en circulation. |