TORONTO, May 9, 2017 /CNW/ - AuRico Metals Inc. (TSX:
AMI) ("AuRico" or the "Company") today announced the voting
results of its Annual General Meeting (the "Meeting") of
Shareholders held on May 9, 2017.
Shareholders voted to re-elect the Company's eight Directors with
106,715,506 shares (67.45% of shares outstanding) represented at
the Meeting.
A summary of proxy tabulation results relating to the
re-election of the Company's Board of Directors follows:
Nominee
|
|
Votes
For
|
|
Votes
Withheld
|
|
|
Number
|
Percent
(%)
|
|
Number
|
Percent
(%)
|
Richard M.
Colterjohn
|
|
91,701,920
|
96.96%
|
|
2,873,079
|
3.04%
|
Anne L.
Day
|
|
91,717,542
|
96.98%
|
|
2,857,457
|
3.02%
|
Anthony W.
Garson
|
|
91,699,579
|
96.96%
|
|
2,875,420
|
3.04%
|
John A.
McCluskey
|
|
91,692,532
|
96.95%
|
|
2,882,467
|
3.05%
|
Scott G.
Perry
|
|
91,576,558
|
96.83%
|
|
2,998,441
|
3.17%
|
Christopher H.
Richter
|
|
91,573,430
|
96.83%
|
|
3,001,569
|
3.17%
|
Joseph G.
Spiteri
|
|
91,693,681
|
96.95%
|
|
2,881,318
|
3.05%
|
Janice A.
Stairs
|
|
91,696,016
|
96.96%
|
|
2,878,983
|
3.04%
|
In addition, AuRico shareholders also voted in favour of
ratifying and approving KPMG LLP as the Company's auditor with
103,781,164 (97.25%) total votes cast "For" and 2,934,342 (2.75%)
total votes "Withheld".
The formal report on voting results with respect to all matters
voted upon at the Meeting will be filed on the System for
Electronic Document Analysis and Retrieval ("SEDAR") website
at www.sedar.com.
About AuRico Metals
AuRico Metals is a mining development and royalty company with a
100% interest in the Kemess property in British Columbia, Canada. The Kemess property
hosts the feasibility-stage Kemess Underground Gold-Copper Project,
the Kemess East Exploration Project, and the infrastructure
pertaining to the past producing Kemess South mine. AuRico's
royalty portfolio includes a 1.5% NSR royalty on the Young-Davidson
Gold Mine and a 2% NSR royalty on the Fosterville Gold Mine, as
well as a portfolio of additional producing and pre-production
royalty assets located in North
America and Australia.
SOURCE AuRico Metals