Lake Shore Gold Announces Results of Shareholders' Meeting
08 Maggio 2014 - 4:19AM
Marketwired
Lake Shore Gold Announces Results of Shareholders' Meeting
TORONTO, ONTARIO--(Marketwired - May 7, 2014) - Lake Shore Gold
Corp. (TSX:LSG) (NYSEMKT:LSG) ("Lake Shore Gold" or the "Company")
is pleased to announce that all matters presented for approval at
the Company's Annual General Meeting of shareholders, held on May
7, 2014, have been duly authorized and approved, as follows:
(i) setting the number of directors at seven and election of
Lake Shore Gold's nominees to the board of directors of the
Company; and
(ii) appointment of Deloitte LLP as auditors of the Company for
the ensuing year and authorization of the directors to fix their
remuneration.
Detailed voting results for the election of directors (based on
proxy returns) were as follows:
Name |
Shares Voted |
Shares Withheld |
Alan Moon |
112,536,501 |
1,352,606 |
Arnold Klassen |
113,382,795 |
506,312 |
Jon Gill |
113,545,791 |
343,316 |
Frank Hallam |
65,480,238 |
48,412,869 |
Peter Crossgrove |
64,523,841 |
49,365,266 |
Anthony Makuch |
113,436,628 |
452,479 |
Diane Francis |
112,056,891 |
1,832,216 |
About Lake Shore
Gold
Lake Shore Gold is a gold mining company that is in production
and is generating net free cash flow from its wholly owned
operations in the Timmins Gold Camp. The Company is in production
at both the Timmins West and Bell Creek mines, with material being
delivered for processing to the Bell Creek Mill. In addition to
current operations, the Company also has a number of highly
prospective projects and exploration targets, all located in and
around the Timmins Camp. The Company's common shares trade on the
TSX and NYSEMKT under the symbol LSG.
Lake Shore Gold Corp.Tony MakuchPresident & CEO(416)
703-6298Lake Shore Gold Corp.Mark UttingVice-President, Investor
Relations(416) 703-6298www.lsgold.com
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