SOURCE: EURO Ressources

June 30, 2008 14:42 ET

EURO Ressources : Results of the 2007 Annual and Extraordinary Meeting Held June 26th, 2008

PARIS--(Marketwire - June 30, 2008) - EURO Ressources S.A. (TSX: EUR) (Paris: EUR) today announced the results of the annual ordinary and extraordinary meeting of shareholders held in Paris on Thursday, June 26. The total number of shares present and represented at the meeting was 15,870,561 (26.19%) being a quorum for both the ordinary and the extraordinary meeting. All of the resolutions were passed with the results for each of the resolutions as follows:

+-----------+--------------------+-----------+----------+-----------------+
|Resolution |Text                |  Votes    |  Votes   |Votes Abstaining |
+-----------+--------------------+-----------+----------+-----------------+
|in Favour  |Against             |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|1          |Approval of the     |15,835,461 |        - |          35,100 |
|           |Company's financial |           |          |                 |
|           |statements for the  |           |          |                 |
|           |2007 fiscal year    |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|2          |Allocation of the   |15,860,461 |   10,100 |               - |
|           |results             |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|3          |Approval of the     |15,870,461 |      100 |               - |
|           |Company's           |           |          |                 |
|           |consolidated        |           |          |                 |
|           |financial statements|           |          |                 |
|           |for the 2007 fiscal |           |          |                 |
|           |year                |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|4          |Approval of the     |15,860,361 |   10,200 |               - |
|           |agreement between   |           |          |                 |
|           |the Company and its |           |          |                 |
|           |wholly-owned        |           |          |                 |
|           |subsidiary          |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|5          |Approval of the     |15,860,561 |   10,000 |               - |
|           |agreement between   |           |          |                 |
|           |the Company and its |           |          |                 |
|           |wholly-owned        |           |          |                 |
|           |subsidiary          |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|6          |Approval of the     |15,860,361 |   10,200 |               - |
|           |continuation of     |           |          |                 |
|           |agreements          |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|7          |Ratification of the |15,870,361 |      200 |               - |
|           |appointment of a new|           |          |                 |
|           |director            |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|8          |Re-election of      |15,860,351 |   10,210 |               - |
|           |Donald Getty as     |           |          |                 |
|           |director            |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|9          |Re-election of Ian  |15,870,351 |      210 |               - |
|           |Smith as director   |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|10         |Re-election of Allan|15,860,551 |   10,010 |               - |
|           |J. Marter as        |           |          |                 |
|           |director            |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|11         |Re-election of James|15,860,551 |   10,010 |               - |
|           |H. Dunnett as       |           |          |                 |
|           |director            |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|12         |Re-election of Ian  |15,870,551 |       10 |               - |
|           |Boxall as director  |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|13         |Re-election of David|15,860,351 |   10,210 |               - |
|           |Watkins as director |           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|14         |Re-election of S & W|15,860,561 |   10,000 |               - |
|           |Associés as         |           |          |                 |
|           |co-statutory auditor|           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|15         |Appointment of      |15,870,361 |      200 |               - |
|           |Didier Lechevalier  |           |          |                 |
|           |as co-deputy auditor|           |          |                 |
+-----------+--------------------+-----------+----------+-----------------+
|16         |Directors' Fees     |15,820,221 |   10,130 |          40,210 |
+-----------+--------------------+-----------+----------+-----------------+
|17         |Stock Option Plan   |11,611,805 |3,798,421 |         460,335 |
+-----------+--------------------+-----------+----------+-----------------+
|18         |Formalities         |15,870,554 |        7 |               - |
+-----------+--------------------+-----------+----------+-----------------+
About EURO

EURO is a French company, focused on owning royalties and similar interests on operating gold mines. EURO also holds certain gold mineral rights in French Guiana including Paul Isnard which comprises 8 concessions and a PER over 140 sq. km.

EURO has approximately 60.6 million shares outstanding.

Additional information relating to EURO Ressources S.A. is available on SEDAR at www.sedar.com. Further requests for information should be addressed to:

Contact Information

  • James H. Dunnett

    Directeur-Général

    Tél.: +1 604 710 2242

    Email : Email Contact

    Susanne A. Hermans

    Vice-President Finance

    Tél.: +1 303 204 7771

    Email : Email Contact

    This information is provided by HUGIN