Yamana Gold Inc. Notice of Record and Meeting Dates (2159H)
23 Novembre 2022 - 8:44AM
UK Regulatory
TIDMAUY
RNS Number : 2159H
Yamana Gold Inc.
22 November 2022
YAMANA Provides Notice of RECORD and MEETING Dates for the
Proposed Transaction With agnico and pan american silver and
declares fourth quarter dividend
TORONTO, November 21, 2022 - YAMANA GOLD INC. (TSX: YRI, NYSE:
AUY, LSE: AUY) ("Yamana" or the "Company") announces that it has
filed the required notice setting the record and meeting dates in
respect of the special meeting of shareholders to consider the
previously announced proposed transaction (the "Proposed
Transaction") with Agnico Eagle Mines Limited and Pan American
Silver Corp. ("Pan American Silver"). The record date, which is the
date of record for determination of shareholders entitled to
receive notice of and vote at the special meeting of shareholders,
is set as December 14, 2022 and the special meeting of shareholders
will be convened on January 31, 2023. Yamana has been advised that
a Pan American Silver shareholder meeting is scheduled for the same
day as the Company's special meeting of shareholders.
Further details relating to the Proposed Transaction and the
Yamana and Pan American Silver shareholder meetings will be
contained in the respective management information circulars of
Yamana and Pan American Silver.
Yamana is also pleased to declare a fourth quarter dividend of
$0.03 per share (annual $0.12 per share). Shareholders of record at
the close of business on December 30, 2022, will be entitled to
receive payment of this normal course dividend on January 13, 2023.
The dividend is an "eligible dividend" for Canadian tax
purposes.
About Yamana
Yamana Gold Inc. is a Canadian-based precious metals producer
with significant gold and silver production, development stage
properties, exploration properties, and land positions throughout
the Americas, including Canada, Brazil, Chile and Argentina. Yamana
plans to continue to build on this base through expansion and
optimization initiatives at existing operating mines, development
of new mines, the advancement of its exploration properties and, at
times, by targeting other consolidation opportunities with a
primary focus in the Americas.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Investor Relations
416-815-0220
1-888-809-0925
Email: investor@yamana.com
FTI Consulting (UK Public Relations)
Sara Powell / Ben Brewerton
+44 7974 201 715 / +44 203 727 1000
This news release contains or incorporates by reference
"forward-looking statements" and "forward-looking information"
under applicable Canadian securities legislation and within the
meaning of the United States Private Securities Litigation Reform
Act of 1995. Forward-looking information includes, but is not
limited to information with respect to the Proposed Transaction.
Forward-looking statements are characterized by words such as
"plan", "expect", "budget", "target", "project", "intend",
"believe", "anticipate", "estimate" and other similar words, or
statements that certain events or conditions "may" or "will" occur.
Forward-looking statements are based on the opinions, assumptions
and estimates of management considered reasonable at the date the
statements are made, and are inherently subject to a variety of
risks and uncertainties and other known and unknown factors that
could cause actual events or results to differ materially from
those projected in the forward-looking statements. These factors
include transaction risks, risks relating to the completion of
Proposed Transaction, including receipt of all necessary
regulatory, court and securityholder approvals in connection with
the Proposed Transaction, as well as those risk factors discussed
or referred to herein and in the Company's Annual Information Form
filed with the securities regulatory authorities in all provinces
of Canada and available at www.sedar.com, and the Company's Annual
Report on Form 40-F filed with the United States Securities and
Exchange Commission. Although the Company has attempted to identify
important factors that could cause actual actions, events or
results to differ materially from those described in
forward-looking statements, there may be other factors that cause
actions, events or results not to be anticipated, estimated or
intended. There can be no assurance that forward-looking statements
will prove to be accurate, as actual results and future events
could differ materially from those anticipated in such statements.
The Company undertakes no obligation to update forward-looking
statements if circumstances or management's estimates, assumptions
or opinions should change, except as required by applicable law.
The reader is cautioned not to place undue reliance on
forward-looking statements.
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