Endeavour Mining Announces Notice of Annual General Meeting
May 31 2016 - 6:03PM
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Endeavour Mining
Announces Notice of Annual General Meeting
View News Release in PDF Format
George Town,
May 31, 2016 - Endeavour Mining Corporation
(TSX:EDV)(OTCQX:EDVMF) announces that it will hold its Annual
General Meeting of Shareholders on Tuesday, June 28, 2016. The
Notice of Meeting and Management Information Circular relating to
the meeting have been mailed to shareholders and have been filed
under the Company's profile at www.sedar.com. Mr. Neil
Woodyer has decided not to seek a nomination to the Board, and as a
result, will cease his role as director at the completion of the
Meeting. The Board of Directors wishes to thank Mr. Woodyer for his
significant contribution to the Company over his 6-year tenure. As
the founder of Endeavour, he has grown the company into an
intermediate gold producer with five operating mines. The other
individuals nominated for election as directors are currently
members of the Board. Mr. Michael E. Beckett will continue in his
role as Chairman and Non-Executive Director. Shareholders as of the
record date of May 24, 2016, will be eligible to vote at the
AGM. Registered Endeavour Shareholders are encouraged to vote
by proxy, which must be received by Computershare by 4:00 a.m.
(EST) on June 24, 2016. 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 producer, focused on
developing a portfolio of high quality mines in the prolific
West-African region, where it has established a solid operational
and construction track record. Endeavour is ideally positioned as
the major pure West-African multi-operation gold mining company,
operating 5 mines in Côte d'Ivoire (Agbaou, Ity), Burkina Faso
(Karma), Mali (Tabakoto), and Ghana (Nzema). In 2016, it expects to
produce between 535koz and 560koz at an AISC of US$870 to
US$920/oz, excluding Karma which is expected to enter commercial
production in June. Endeavour is currently building its Houndé
project in Burkina Faso, which is expected to commence production
in Q4-2017 and become its flagship low-cost mine with an average
annual production of 190koz at an AISC of US$709/oz over a 10-year
mine life based on reserves. The development of the Houndé project
is expected to lift Endeavour's group production +900kozpa and
decrease its average AISC to circa $800/oz by 2018, while
exploration aims to extend all mine lives to +10 years.
Contact
Information
Vincent Benoit
EVP - Strategy & Business Development
+33 (0)1 70 38 36 96
vbenoit@endeavourmining.com
Martino De Ciccio
VP - Strategy & Investor Relations
+33 (0)1 70 38 36 95
mdeciccio@endeavourmining.com |
DFH Public Affairs in Toronto
John Vincic
(416) 206-0118 x.224
jvincic@dfhpublicaffairs.com
Brunswick Group LLP in London
Carole Cable, Partner
+44 7974 982 458
ccable@brunswickgroup.com |
Endeavour Mining | Executive
Office | Bureau 76, 7 Boulevard des Moulins, Monaco 98000
This news release contains
"forward-looking statements" including but not limited to,
statements with respect to Endeavour's plans and operating
performance, the estimation of mineral reserves and resources, the
timing and amount of estimated future production, costs of future
production, future capital expenditures, and the success of
exploration activities. Generally, these forward-looking statements
can be identified by the use of forward-looking terminology such as
"expects", "expected", "budgeted", "forecasts", and "anticipates".
Forward-looking statements, while based on management's best
estimates and assumptions, are subject to risks and uncertainties
that may cause actual results to be materially different from those
expressed or implied by such forward-looking statements.
Accordingly, readers should not place undue reliance on
forward-looking statements. Please refer to Endeavour's most recent
Annual Information Form filed under its profile at www.sedar.com
for further information respecting the risks affecting Endeavour
and its business.
View News Release in PDF
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#2016771
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