SEMAFO Announces Re-Election of Directors
05 Maggio 2017 - 8:42PM
Montreal, Quebec, May 5, 2017
- SEMAFO (TSX, OMX: SMF) announces that at its Annual General
Meeting of Shareholders held on May 4, 2017, all directors
nominated in the 2017 management proxy circular were re-elected. A
total of 238,039,880 common shares or 73.27% of our issued and
outstanding common shares were represented in person or by proxy at
the meeting.
Detailed results are as
follows:
Nominee |
Votes for |
% of
Votes for |
Votes
Withheld |
% of Votes
Withheld |
Terence F. Bowles |
235,641,125 |
99.95 |
123,808 |
0.05 |
Benoit Desormeaux |
234,588,600 |
99.50 |
1,176,472 |
0.50 |
Flore Konan |
224,349,365 |
95.16 |
11,415,707 |
4.84 |
Jean Lamarre |
214,876,692 |
91.14 |
20,888,380 |
8.86 |
John LeBoutillier |
205,832,392 |
87.30 |
29,932,680 |
12.70 |
Gilles Masson |
232,650,458 |
98.68 |
3,114,614 |
1.32 |
Lawrence McBrearty |
233,164,203 |
98.90 |
2,600,869 |
1.10 |
Tertius Zongo |
224,927,466 |
95.40 |
10,837,606 |
4.60 |
The proposal to appoint
PricewaterhouseCoopers LLP as auditors was approved:
For: |
97.57% |
Withheld: |
2.43% |
A resolution amending and
restating SEMAFO's Shareholder Rights Plan was approved:
For: |
94.41% |
Against: |
5.59% |
Additionally, the resolution to
adopt By-law No. 2017-1 was approved:
For: |
99.89% |
Against: |
0.11% |
Finally, an advisory resolution on
the Corporation's approach to executive compensation was
approved.
For: |
98.29% |
Against: |
1.71% |
About SEMAFO
SEMAFO is a Canadian-based mining company with gold production and
exploration activities in West Africa. The Corporation currently
owns and operates the Mana Mine in Burkina Faso, which includes the
high-grade satellite Siou deposit, and is targeting production
start-up of the Boungou Mine in the second half of 2018. SEMAFO's
strategic focus is to maximize shareholder value by effectively
managing its existing assets as well as pursuing organic and
strategic growth opportunities.
The information in this release is
subject to the disclosure requirements of SEMAFO under the
Swedish Securities Market Act and/or the
Swedish Financial Instruments Trading Act.
This information was publicly communicated on May 5, 2017 at 2:30
p.m., Eastern Daylight Time.
For more information, contact
SEMAFO
Robert LaVallière
Vice-President, Corporate Affairs & Investor
Relations
E-mail: Robert.Lavalliere@semafo.com
Cell: +1 (514) 240 2780
Ruth Hanna
Analyst, Investor Relations
E-mail: Ruth.Hanna@semafo.com
Tel. local & overseas: +1 (514) 744 4408
North America Toll-Free: 1 (888) 744 4408
Website: www.semafo.com |
|
Press release (PDF)
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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: SEMAFO Inc. via Globenewswire
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