Results of Annual General and Special Meeting
May 04 2018 - 6:55AM
PR Newswire (US)
TORONTO, May 4, 2018 /PRNewswire/ - Golden Star Resources
Ltd. (NYSE American: GSS; TSX: GSC; GSE: GSR)
("Golden Star" or the "Corporation") is pleased to announce that
all resolutions at yesterday's Annual General and Special Meeting
were duly passed.
The results of the votes were as follows:
Resolution
#1
|
Votes
For
|
Votes
Withheld
|
Percentage
of Votes
For
|
Percentage
of Votes
Withheld
|
To elect the
following
persons as directors of
the Corporation:
|
|
|
|
|
(a) Timothy C.
Baker
|
152,270,338
|
1,674,154
|
98.9%
|
1.1%
|
(b) Samuel T.
Coetzer
|
152,073,018
|
1,871,474
|
98.8%
|
1.2%
|
(c) Anu
Dhir
|
151,889,713
|
2,054,779
|
98.7%
|
1.3%
|
(d) Robert E.
Doyle
|
151,768,015
|
2,176,477
|
98.6%
|
1.4%
|
(e) Gilmour
Clausen
|
152,237,970
|
1,706,522
|
98.9%
|
1.1%
|
(f) Daniel
Owiredu
|
151,855,893
|
2,088,599
|
98.6%
|
1.4%
|
(g) Craig J.
Nelsen
|
152,396,652
|
1,547,840
|
99.0%
|
1.0%
|
(h) Mona
Quartey
|
151,953,087
|
1,991,405
|
98.7%
|
1.3%
|
Resolution
#2
|
Votes
For
|
Votes
Withheld
|
Percentage
of Votes
For
|
Percentage
of Votes
Withheld
|
To re-appoint
PricewaterhouseCoopers
LLP as the auditors of the
Corporation and to
authorize the Audit
Committee to fix the
auditors' remuneration.
|
280,769,318
|
3,905,385
|
98.6%
|
1.4%
|
Resolution
#3
|
Votes
For
|
Votes
Against
|
Percentage
of Votes
For
|
Percentage
of Votes
Against
|
To pass the Advisory
Vote
on Named Executive
Officer Compensation
Resolution.1
|
150,265,374
|
3,679,118
|
97.6%
|
2.4%
|
Notes:
|
1.
|
As defined in the
Management Information Circular of the Corporation dated March 12,
2018
|
Company Profile
Golden Star is an established
gold mining company that owns and operates the Wassa and Prestea
mines in Ghana, West Africa. Listed on the NYSE American,
the Toronto Stock Exchange and the Ghanaian Stock
Exchange, Golden Star is focused on
delivering strong margins and free cash flow from its two high
grade, low cost underground mines. Gold production guidance for
2018 is 230,000-255,000 ounces at a cash operating cost per ounce
of $650-730. As the winner of the PDAC 2018 Environmental
and Social Responsibility Award, Golden
Star is committed to leaving a positive and sustainable
legacy in its areas of operation.
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SOURCE Golden Star Resources Ltd.
Copyright 2018 PR Newswire
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