Alamos Gold Announces Results of the Annual General Meeting of Shareholders
May 29 2014 - 4:52PM
Marketwired
Alamos Gold Announces Results of the Annual General Meeting of
Shareholders
TORONTO, ONTARIO--(Marketwired - May 29, 2014) - Alamos Gold
Inc. (TSX:AGI)(NYSE:AGI) ("Alamos" or the "Company") is providing a
summary of the voting results of yesterday's Annual General Meeting
of Shareholders ("AGM").
Results of the AGM
The Company is reporting the voting results of its AGM held on
Wednesday, May 28, 2014 in Toronto, Ontario, Canada. The summary of
the results are as follows:
Total
shares voted: |
106,054,806 |
Total
shares issued and |
127,357,488 |
Total
percentage of shares voted: |
83.27% |
1. The Election of Directors
Each of the nominee directors listed in Alamos' management proxy
circular dated April 25, 2014 was elected as a director, without a
vote by ballot being conducted. Alamos received proxies with regard
to voting on the six directors nominated for election, directing as
set forth in the table below:
Name of Nominee |
Vote For |
% |
Withhold Vote |
% |
Anthony Garson |
102,021,864 |
99.17 |
856,272 |
0.83 |
David Gower |
101,076,504 |
98.25 |
1,801,632 |
1.75 |
John A. McCluskey |
102,825,363 |
99.95 |
52,773 |
0.05 |
Paul J. Murphy |
102,731,491 |
99.86 |
146,645 |
0.14 |
Kenneth G. Stowe |
101,526,513 |
98.69 |
1,351,623 |
1.31 |
David Fleck |
102,827,860 |
99.95 |
50,276 |
0.05 |
2. Appointment of Auditors
According to proxies received and vote by show of hands, Ernst
& Young LLP was appointed as the Company's auditor and the
directors were authorized to fix the auditor's remuneration.
Vote For |
% |
Withhold Vote |
% |
105,057,650 |
99.06 |
997,156 |
0.94 |
About Alamos
Alamos is an established Canadian-based gold producer that owns
and operates the Mulatos Mine in Mexico, and has exploration and
development activities in Mexico, Turkey and the United States. The
Company employs more than 550 people and is committed to the
highest standards of sustainable development. Alamos has
approximately $400 million in cash and cash equivalents, is
debt-free, and unhedged to the price of gold. As of May 27, 2014,
Alamos had 127,357,488 common shares outstanding (139,110,887
shares fully diluted), which are traded on the TSX and NYSE under
the symbol "AGI".
The TSX and NYSE have not reviewed and do not accept
responsibility for the adequacy or accuracy of this
release.
Alamos Gold Inc.Scott K. ParsonsDirector, Investor
Relations(416) 368-9932 x 439
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