Results of the Annual Ordinary and Extraordinary General Meeting of Shareholders Held on May 13, 2015 (Correction)
PARIS, June 1, 2015 (GLOBE NEWSWIRE) -- EURO Ressources S.A. (EURO) (Paris:EUR) would like to do a correction of its press release published on May 20, 2015 for the announcement of the results of the annual ordinary and extraordinary general meeting of shareholders held in Paris on Wednesday, May 13, 2015. The number of votes abstaining on resolution number 10 should have been disclosed as in the table below.
A total of 20 shareholders were present or represented, holding 54,078,542 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 86.53% of the share capital and voting rights being a quorum for the ordinary general meeting of shareholders. For the extraordinary general meeting of shareholders, a total of 20 shareholders were present or represented, holding 54,078,542 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 86.53% of the share capital and voting rights being a quorum. All of the resolutions were passed.
The results of each resolution are detailed as follows:
| Resolution | Text | Votes In Favour / % | Votes Against / % | Votes Abstaining / % | Total / % |
| Ordinary shareholders' meeting | |||||
| 1 | Approval of the Company's financial statements for the 2014 fiscal year | 53,877,541 99.63 % | 201,001 0.37% | 0 0% | 54,078,542 100% |
| 2 | Allocation of the results | 54,078,542 100% | 0 0% | 0 0% | 54,078,542 100% |
| 3 | Approval of the continuation of agreements | 53,877,541 99.63 % | 201,001 0.37% | 0 0% | 54,078,542 100% |
| 4 | Ratification of the appointment of Mrs Jennifer Olson as director | 53,877,541 99.63 % | 201,001 0.37% | 0 0% | 54,078,542 100% |
| 5 | Ratification of the appointment of Mr Stephen Edward Crozier as director | 53,877,541 99.63 % | 201,001 0.37% | 0 0% | 54,078,542 100% |
| 6 | Re-election of Mr Ian L. Boxall as director | 54,078,542 100% | 0 0% | 0 0% | 54,078,542 100% |
| 7 | Re-election of Mr Phillip Marks as director | 53,877,541 99.63 % | 201,001 0.37% | 0 0% | 54,078,542 100% |
| 8 | Re-election of Mr Ian Smith as director | 54,078,542 100% | 0 0% | 0 0% | 54,078,542 100% |
| 9 | Re-election of Mr David H. Watkins as director | 54,078,542 100% | 0 0% | 0 0% | 54,078,542 100% |
| 10 | Re-election of Mr Benjamin Little as director | 53,763,425 99.42 % | 201,001 0.37% | 114,116 0,21% | 54,078,542 100% |
| 11 | Re-election of Mrs Carol T. Banducci as director | 53,877,541 99.63 % | 201,001 0.37% | 0 0% | 54,078,542 100% |
| Resolution | Text | Votes In Favour / % | Votes Against / % | Votes Abstaining / % | Total / % |
| 12 | Re-election of Mrs Jennifer Olson as director | 53,877,541 99.63 % | 201,001 0.37% | 0 0% | 54,078,542 100% |
| 13 | Re-election of Mr Stephen Edward Crozier as director | 53,877,541 99.63 % | 201,001 0.37% | 0 0% | 54,078,542 100% |
| Extraordinary shareholders' meeting | |||||
| 14 | Amendment to article 25 of the bylaws | 53,877,541 99.63 % | 201,001 0.37% | 0 0% | 54,078,542 100% |
| 15 | Formalities | 54,078,542 100% | 0 0% | 0 0% | 54,078,542 100% |
About EURO
EURO is a French company whose principal asset is a gold production royalty from the Rosebel gold mine in Suriname. The Rosebel gold mine is 95% owned by IAMGold Corp. ("IAMGOLD"), and it is operated by IAMGOLD. EURO has approximately 62.5 million shares outstanding. IAMGOLD France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owns today 86% of all outstanding shares of EURO.
Additional information relating to EURO Ressources S.A. is available under EURO's issuer profile on SEDAR at www.sedar.com. Requests for further information should be addressed to:
RESULTS OF ANNUAL ORD.AND EXT.GEN MEETING OF SHAREHOLDERS HELD ON MAY: http://hugin.info/143433/R/1925539/690894.pdf
Benjamin Little
Directeur-Général
Tel: +1 416 933 4954
Email: blittle@euroressources.net
Line Lacroix
Directeur-Général Délégué
Tel: +1 450 677 2056
Email : llacroix@euroressources.net