Result of AGM
Updated : 13:00
25 April 2019
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 25 March 2019, 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 | 64,934,000 | <96.96 | 2,038,228 | >3.04 |
Serhan Umurhan | 64,934,201 | <96.96 | 2,038,027 | >3.04 |
Geoffrey P. Eyre | 64,934,958 | <96.96 | 2,037,204 | >3.04 |
Loudon F. M. Owen | 66,970,198 | <99.99 | 2,030 | >0.01 |
David G. Netherway | 66,971,252 | <99.99 | 976 | >0.01 |
Jean-Guy Martin | 66,969,307 | <99.99 | 2,855 | >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 3405 9160
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Camarco (IR / Financial PR) Gordon Poole / Nick Hennis Tel: +44(0) 20 3757 4980 | finnCap (Nominated Adviser and Joint Broker) Christopher Raggett / Scott Mathieson / Camille Gochez Tel: +44(0) 20 7220 0500
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Berenberg (Joint Broker) Matthew Armitt / Detlir Elezi Tel: +44(0) 20 3207 7800 | Hannam & Partners (Joint Broker) Rupert Fane / Ingo Hofmaier / Ernest Bell Tel: +44(0) 20 7907 8500 |
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