TORONTO, May 2, 2019 /PRNewswire/ - Golden Star
Resources Ltd. (NYSE American: GSS; TSX: GSC; GSE:
GSR) ("Golden Star" or the "Company") is pleased to
announce that all resolutions at today'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
|
66,057,077
|
250,809
|
99.62%
|
0.38%
|
|
(b) Gilmour
Clausen
|
65,872,158
|
435,728
|
99.34%
|
0.66%
|
|
(c) Graham Crew
|
66,047,335
|
260,551
|
99.61%
|
0.39%
|
|
(d) Anu Dhir
|
66,039,983
|
267,903
|
99.60%
|
0.40%
|
|
(e) Robert E.
Doyle
|
66,045,973
|
261,913
|
99.61%
|
0.39%
|
|
(f) Craig J.
Nelsen
|
66,050,103
|
257,783
|
99.61%
|
0.39%
|
|
(g) Mona Quartey
|
66,033,322
|
274,564
|
99.59%
|
0.41%
|
|
(h) Naguib Sawiris
|
59,066,258
|
7,241,628
|
89.08%
|
10.92%
|
|
(i) Andrew
Wray
|
59,230,211
|
7,077,675
|
89.33%
|
10.67%
|
|
|
|
|
|
|
Resolution
#2
|
Votes
For
|
Votes
Withheld
|
Percentage of
Votes For
|
Percentage of
Votes Withheld
|
|
To re-appoint
PricewaterhouseCoopers LLP as the auditor of the Corporation and to
authorize the Audit Committee to fix the auditor's
remuneration
|
90,855,949
|
581,195
|
99.36%
|
0.64%
|
|
|
|
|
|
|
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 as defined
in the management information circular of the Corporation dated
March 11, 20191
|
65,539,187
|
768,699
|
98.84%
|
1.16%
|
Notes to Table:
1. As defined in the Management
Information Circular of the Corporation dated March 11, 2019.
Company Profile
Golden
Star is an established gold mining company that owns and
operates the Wassa and Prestea underground mines in Ghana, West
Africa. Listed on the NYSE American, the Toronto Stock
Exchange and the Ghana 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 2019 is
220,000–240,000 ounces at a cash operating cost per ounce of
$620–$680. 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.
View original
content:http://www.prnewswire.com/news-releases/golden-star-announces-results-of-annual-general-and-special-meeting-300843043.html
SOURCE Golden Star Resources Ltd.