TMAC Resources’ Shareholders Elect All Nine Nominees to the Board of Directors at 2018 Annual General Meeting
TMAC Resources Inc. (TSX: TMR) (“TMAC” or the “Company”) held its annual meeting of shareholders in Toronto today and announces the results of voting. A total of 80,018,350 shares (approximately 87.2% of the 91,761,049 common shares outstanding at May 8, 2018) were represented, in person or by proxy, demonstrating strong support for the election of its nominees as directors.
The shareholders appointed the nine board members (five of whom are independent), with shares represented at the meeting voting in favour of the individual directors as follows:
| Director | Voted (#) | Withheld (#) | ||||
| Andrew B. Adams | 79,695,019 | 87,748 | ||||
| Leona Aglukkaq | 79,749,819 | 32,948 | ||||
| João P. S. Carrêlo | 79,646,180 | 136,587 | ||||
| Franklin L. Davis | 79,745,267 | 37,500 | ||||
| E. Randall Engel | 79,742,199 | 40,568 | ||||
| John W. Lydall | 79,742,615 | 40,152 | ||||
| A. Terrance MacGibbon | 68,347,459 | 11,435,308 | ||||
| David McLaren | 79,687,099 | 95,668 | ||||
| Jason R. Neal | 69,361,775 | 10,420,992 | ||||
At the meeting, shareholders also approved the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company.
The formal report on voting results with respect to all matters was filed on SEDAR at www.sedar.com.
View source version on businesswire.com: https://www.businesswire.com/news/home/20180620006373/en/
Contact
TMAC Resources Inc.
Jason Neal, 416-628-0216
President and Chief Executive Officer
or
Ann Wilkinson, 416-628-0216
Vice President, Investor Relations
www.tmacresources.com
or
Renmark Financial Communications Inc.
Daniel Gordon, 416-644-2020 or 514-939-3989
dgordon@renmarkfinancial.com
www.renmarkfinancial.com