Endeavour Mining Corporation Announces Special Meeting of Shareholders and Mailing of Management Information Circular regardi...
March 24 2016 - 3:12PM
Endeavour Mining Announces
Special Meeting of Shareholders and Mailing of Management
Information Circular regarding the acquisition
of True Gold
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George
Town, March 24, 2016 - Endeavour Mining Corporation
(TSX:EDV)(OTCQX:EDVMF) is pleased to announce the mailing and SEDAR
filing of a Notice of Special Meeting of Shareholders and
Management Information Circular (the "Circular") with respect to
the acquisition of True Gold Mining Inc. ("True Gold"), as
announced on March 4, 2016.
The Endeavour Board of Directors RECOMMENDS that Shareholders VOTE
IN FAVOUR of the resolutions outlined in the
Circular.
The Special Meeting of Shareholders will be held on April 21, 2016
at 4:00 p.m. (CET). The record date for shareholders entitled to
attend and vote is March 15, 2016. The transaction is expected to
close on or about April 26, 2016, assuming a successful shareholder
vote and that all of the conditions are satisfied.
HOW TO VOTE
Registered Endeavour Shareholders are encouraged
to vote by proxy, which must be received by Computershare by 10:00
a.m. (EST) on April 19, 2016, as follows:
-
by mail or
personal delivery to Computershare, 100 University Avenue,
8th Floor, Toronto, Ontario, Canada M5J 2Y1;
-
by fax
to Computershare, to the attention of the Proxy Department at
1-866-249-7775 (toll free within Canada and the U.S.) or
416-263-9524 (international);
-
by
calling 1-866-732-8683 (toll free within Canada or the
U.S.) and referring to your control number provided on the form of
proxy delivered to you;
-
over the
internet by going to www.investorvote.com and following the
online voting instructions given to you and referring to your
control number provided on the form of proxy delivered to
you.
If you have any questions or
require assistance in voting, please contact our proxy solicitation
agent, D.F. King, at 1-800-926-7043 toll free in North America, or
call collect outside North America at 1-201-806-7301 or by email at
inquiries@dfking.com.
About Endeavour Mining Corporation
Endeavour Mining is a TSX-listed
intermediate gold mining company which operates 4 West African
mines in Côte d'Ivoire, Mali and Ghana. In 2016, it expects to
produce between 535,000 and 560,000 ounces at an all-in sustaining
cost of US$870 to US$920 per ounce. Endeavour Mining is focused on
effectively managing its existing assets to maximize cash flow as
well as pursuing organic and strategic growth opportunities that
benefit from its management and operational expertise.
Endeavour Mining | Executive Office | Bureau 76, 7 Boulevard des Moulins,
Monaco 98000
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Format
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Endeavour Mining Corporation via
Globenewswire
HUG#1997544
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