22 Jun 2017 12:00
22 JUNE 2017
Avesoro Resources Inc.
TSX: ASO
AIM: ASO
RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Avesoro Resources Inc. ("Avesoro" or the "Company"), the TSX and AIM listed West African gold producer, is pleased to confirm that all the resolutions put to shareholders at the Company's annual general meeting (the "Meeting") held today were duly passed.
The six nominees listed in the Company's management information circular dated May 22, 2017, were elected at the Meeting as directors of Avesoro. The vote was conducted by a show of hands. The detailed results of the votes received by proxy are set out below:
NAME | VOTES FOR | % VOTES FOR | VOTES WITHHELD | % VOTES WITHHELD |
Mehmet Nazif Gûnal | 4,053,934,023 | 194,302 | >0.01 | |
Serhan Umurhan | 4,053,928,026 | 200,299 | >0.01 | |
Geoffrey P. Eyre | 4,050,003,823 | 3,374,502 | >0.08 | |
Loudon F. M. Owen | 4,050,003,823 | 3,374,502 | >0.08 | |
David G. Netherway | 4,053,934,023 | 194,302 | >0.01 | |
Jean-Guy Martin | 4,053,914,023 | 214,302 | >0.01 |
Voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.
Contact Information
Avesoro Resources Inc. Geoff Eyre / Nick Smith Tel: +44(0) 20 7010 7690
| Camarco Gordon Poole / Nick Hennis Tel: +44(0) 20 3757 4980 |
Numis Securities Limited (Nominated Adviser and Joint Broker) John Prior / James Black / Paul Gillam Tel: +44(0) 20 7260 1000
| Hannam & Partners (Advisory) LLP (Joint Broker) Rupert Fane / Andrew Chubb / Ingo Hofmaier Tel: +44(0) 20 7907 8500 |