Bifogade filer
Kurs & Likviditet
Beskrivning
Land | Kanada |
---|---|
Lista | Mid Cap Stockholm |
Sektor | Råvaror |
Industri | Gruvdrift & metaller |
Montreal, Quebec, May 10, 2019 /CNW/ - SEMAFO (TSX, OMX: SMF) announces that at its Annual General Meeting of Shareholders held on May 9, 2019, all directors nominated in the 2019 management proxy circular were elected. A total of 209,297,330 common shares or 64.24% 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 % of Votes
Votes For Withheld Withheld
Terence F. Bowles 206,982,727 99.98 44,540 0.02
Hélène Cartier 206,963,864 99.97 63,503 0.03
Benoit Desormeaux 206,835,429 99.91 191,938 0.09
Flore Konan 206,982,792 99.98 44,475 0.02
John LeBoutillier 153,857,219 74.32 53,170,148 25.68
Gilles Masson 203,861,791 98.47 3,165,576 1.53
Tertius Zongo 206,986,375 99.98 40,992 0.02
Additionally, the proposal to appoint PricewaterhouseCoopers LLP as auditors was approved:
For: 99.21%
Withheld: 0.79%
Finally, an advisory resolution on the Corporation's approach to executive compensation was approved.
For: 86.06%
Against: 13.94%
SEMAFO 0510 (https://mb.cision.com/Public/17699/2810395/9d879bc3edee5167.pdf)