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MELBOURNE, June 1, 2018
/CNW/ - OceanaGold Corporation (TSX/ASX: OGC) (the "Company")
wishes to advise on the outcome of the coting results from the
Annual General and Special Meeting held today. In accordance with
ASX Listing Rule 3.12.2 and the rules of TSX, we advise details of
the resolutions and the proxies received in respect of each
resolution.
1A) Election of Director – Mr James
E. Askew
The instructions given to validly appointed
proxies in respect of the resolution were as follows:
For
|
Against
|
Withheld
|
95.43%
|
0.00%
|
4.57%
|
The motion was carried as an ordinary resolution
1B) Election of Director – Dr
Geoff W. Raby
The
instructions given to validly appointed proxies in respect of the
resolution were as follows:
For
|
Against
|
Withheld
|
99.44%
|
0.00%
|
0.56%
|
The motion was carried as an ordinary resolution
1C) Election of Director – Mr Michael
F. Wilkes
The instructions given to validly appointed
proxies in respect of the resolution were as follows:
For
|
Against
|
Withheld
|
99.82%
|
0.00%
|
0.18%
|
The motion was carried as an ordinary resolution
1D) Election of Director – Mr Paul B.
Sweeney
The instructions given to validly appointed
proxies in respect of the resolution were as follows:
For
|
Against
|
Withheld
|
98.81%
|
0.00%
|
1.19%
|
The motion was carried as an ordinary resolution
1E) Election of Director – Dr Nora Scheinkestel
The instructions given
to validly appointed proxies in respect of the resolution were as
follows:
For
|
Against
|
Withheld
|
97.07%
|
0.00%
|
2.93%
|
The motion was carried as an ordinary resolution
1F) Election of Director – Mr Ian M.
Reid
The instructions given to validly appointed
proxies in respect of the resolution were as follows:
For
|
Against
|
Withheld
|
99.62%
|
0.00%
|
0.38%
|
The motion was carried as an ordinary resolution
2) Appointment of PricewaterhouseCoopers as the
Auditors
The instructions given to validly appointed proxies
in respect of the resolution were as follows:
For
|
Against
|
Withheld
|
96.55%
|
0.00%
|
3.45%
|
The motion was carried as an ordinary resolution
3) Approval of Amended and Restated Performance Share Rights
Plan
The instructions given to validly appointed
proxies in respect of the resolution were as follows:
For
|
Against
|
Withheld
|
95.19%
|
4.81%
|
0.00%
|
The motion was carried as an ordinary resolution.
4) Passing of Non-Binding Advisory Vote on Executive
Compensation
The instructions given to validly appointed
proxies in respect of the resolution were as follows:
For
|
Against
|
Withheld
|
98.39%
|
1.61%
|
0.00%
|
The motion was carried as an ordinary resolution.
About OceanaGold
OceanaGold Corporation is a mid-tier, high-margin, multinational
gold producer with assets located in the
Philippines, New Zealand
and the United States. The
Company's assets encompass the Didipio Gold-Copper Mine located on
the island of Luzon in the
Philippines. On the North Island of New Zealand, the Company operates the
high-grade Waihi Gold Mine while on the South Island of
New Zealand, the Company operates
the largest gold mine in the country at the Macraes Goldfield which
is made up of a series of open pit mines and the Frasers
underground mine. In the United
States, the Company operates the Haile Gold Mine, a
top-tier, long-life, high-margin asset located in South Carolina. OceanaGold also has a
significant pipeline of organic growth and exploration
opportunities in the Americas and Asia-Pacific regions.
OceanaGold has operated sustainably over the past 27 years with
a proven track-record for environmental management and community
and social engagement. The Company has a strong social license to
operate and works collaboratively with its valued stakeholders to
identify and invest in social programs that are designed to build
capacity and not dependency.
In 2018, the Company expects to produce 480,000 to 530,000
ounces of gold and 15,000 to 16,000 tonnes of copper with All-In
Sustaining Costs that range from $725
to $775 per ounce sold.
SOURCE OceanaGold Corporation