EURO Ressources : RESULTS OF THE 2009 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 17, 2010
25 Maggio 2010 - 10:21PM
Marketwired
RESULTS OF THE 2009 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS
HELD ON MAY 17, 2010
PARIS, France, May 25, 2010: EURO Ressources S.A. (Paris: EUR)
today announced the results of the annual ordinary general meeting
of shareholders held in Paris on Monday, May 24, 2010. The total
number of shares present and represented at the meeting was
54,333,019 (86.94%) being a quorum for the ordinary general meeting
of shareholders. All of the resolutions were passed, except for the
fifth resolution, where the required quorum was not obtained, and
therefore, was not voted on. The necessary quorum for this 5th
resolution was 1,736,116 and only 517,134 shares were represented.
An ordinary general meeting of shareholders will be held at a
future date to vote exclusively on this 5th resolution. A quorum
will not be necessary for this future meeting of shareholders. EURO
will advise of the date, as soon as it is determined.
The results of each resolution are detailed as follows:
+-----------+--------------------+----------------+--------------+
|Resolution |Text |Votes in Favour |Votes Against |
+-----------+--------------------+----------------+--------------+
|1 |Approval of the | 54,135,418 | 101 |
| |Company's financial | | |
| |statements for the | | |
| |2009 fiscal year | | |
+-----------+--------------------+----------------+--------------+
|2 |Allocation of the | 54,132,605 | 2,914 |
| |results | | |
+-----------+--------------------+----------------+--------------+
|3 |Distribution of | 54,135,419 | 100 |
| |issuance premium | | |
+-----------+--------------------+----------------+--------------+
|4 |Approval of the | 54,135,419 | 100 |
| |Company's | | |
| |consolidated | | |
| |financial statements| | |
| |for the 2009 fiscal | | |
| |year | | |
+-----------+--------------------+----------------+--------------+
|5 |Approval of a new | N/A | N/A |
| |agreement | | |
+-----------+--------------------+----------------+--------------+
|6 |Approval of the | 54,106,687 | 226,332 |
| |continuation of | | |
| |agreements | | |
+-----------+--------------------+----------------+--------------+
|7 |Re-election of Carol| 54,048,423 | 284,596 |
| |T Banducci as | | |
| |director | | |
+-----------+--------------------+----------------+--------------+
|8 |Re-election of Ian | 54,115,423 | 217,596 |
| |Smith as director | | |
+-----------+--------------------+----------------+--------------+
|9 |Re-election of Paul | 54,048,423 | 284,596 |
| |Olmsted as director | | |
+-----------+--------------------+----------------+--------------+
|10 |Re-election of Larry| 54,048,423 | 284,596 |
| |E, Phillips as | | |
| |director | | |
+-----------+--------------------+----------------+--------------+
|11 |Re-election of Ian | 54,115,423 | 217,596 |
| |Boxall as director | | |
+-----------+--------------------+----------------+--------------+
|12 |Re-election of David| 54,135,219 | 197,800 |
| |Watkins as director | | |
+-----------+--------------------+----------------+--------------+
|13 |Formalities | 54,332,919 | 100 |
+-----------+--------------------+----------------+--------------+
+-----------+-----------------+
|Resolution |Votes Abstaining |
+-----------+-----------------+
|1 | 197,500 |
| | |
| | |
| | |
+-----------+-----------------+
|2 | 197,500 |
| | |+-----------+-----------------+
|3 | 197,500 |
| | |
+-----------+-----------------+
|4 | 197,500 |
| | |
| | |
| | |
| | |
| | |
+-----------+-----------------+
|5 | N/A |
| | |
+-----------+-----------------+
|6 | 0 |
| | |
| | |
+-----------+-----------------+
|7 | 0 |
| | |
| | |
+-----------+-----------------+
|8 | 0 |
| | |
+-----------+-----------------+
|9 | 0 |
| | |
+-----------+-----------------+
|10 | 0 |
| | |
| | |
+-----------+-----------------+
|11 | 0 |
| | |
+-----------+-----------------+
|12 | 0 |
| | |
+-----------+-----------------+
|13 | 0 |
+-----------+-----------------+
About EURO
EURO is a French company whose principal asset is the Rosebel
Royalty on gold production at the Rosebel mine operated by IAMGOLD
Corporation ("IAMGOLD"). EURO has approximately 62.5 million shares
outstanding. Since the 17th of December 2008, EURO is a majority
owned subsidiary of IAMGOLD. IAMGOLD owns today directly and
indirectly approximately 86% of EURO.
Statements Regarding Forward-Looking Information: Some
statements in this news release are forward-looking statements.
Investors are cautioned that forward-looking statements are
inherently uncertain and involve risks, including reference to
future issuance premium payments as may be determined by the
directors and uncertainties. There can be no assurance that future
developments affecting the Company will be those anticipated by
management.
Not for distribution to United States newswire services or for
dissemination in the United States. The securities referred to
herein have not been registered under the US Securities Act of 1933
and may not be offered or sold in the United States or to a US
person absent registration or an applicable exemption from
registration.
Additional information relating to EURO Ressources S.A. is
available on SEDAR at www.sedar.com. Further requests for
information should be addressed to:
Larry E. Phillips Directeur-Général Tel:+1 4163604710 Email :
Email Contact Susanne A. Hermans Vice-President Finance Tél.: +1
303 204 7771 Email : Email Contact This information is provided by
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