SOURCE: EURO Ressources

June 28, 2013 18:21 ET

EURO Ressources: Results of the Annual Ordinary and Extraordinary General Meeting of Shareholders Held on June 25, 2013

PARIS--(Marketwired - Jun 28, 2013) - EURO Ressources S.A. ("EURO") (PARIS: EUR) today announced the results of the annual ordinary and extraordinary general meeting of shareholders held in Paris on Tuesday, June 25, 2013. 41 shareholders were present or represented, holding 54,372,351 common shares of the 62,496,461 common shares making up the stated capital, which represent approximately 87 % of the share capital and voting rights being a quorum for the ordinary and extraordinary general meeting of shareholders. All of the resolutions, except number 11th and 12th 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 2012 fiscal year   54,372,350
99,99%
  1
NS
  0
0%
  54,372,351
100%
2   Allocation of the results   54,372,351
100%
  0
0%
  0
0%
  54,372,351
100%
3   Approval of the continuation of agreements   54,222,201
99.72%
  150,150
0.28%
  0
0%
  54,372,351
100%
4   Re-election of Ian Boxall as director   54,372,351
100%
  0
0%
  0
0%
  54,372,351
100%
5   Re-election of Paul Olmsted as director   54,372,351
100%
  0
0%
  0
0%
  54,372,351
100%
6   Election of Phillip Marks as new director   54,372,351
100%
  0
0%
  0
0%
  54,372,351
100%
7   Re-election of Ian Smith as director   54,372,350
99,99%
  1
NS
  0
0%
  54,372,351
100%
8   Re-election of David Watkins as director   54,372,350
99,99%
  1
NS
  0
0%
  54,372,351
100%
9   Re-election of Brian Trnkus as director   54,372,351
100%
  0
0%
  0
0%
  54,372,351
100%
10   Authorization granted to the Board of Directors to purchase shares of the company   54,098,350
99.50%
  274,001
0.50%
  0
0%
  54,372,351
100%
                     
                     
Resolution   Text   Votes
In Favour / %
  Votes Against / %   Votes Abstaining / %  
Total / %
    Extraordinary shareholders' meeting           0
0%
  54,372,351
100%
11   Delegation to the Board of Directors to proceed to an increase in capital reserved for the employees in accordance with Article L 225-129-6 paragraph 2 of the French Code of Commerce   435,623
0.80%
  53,936,728
99.20%
  0
0%
 


54,372,351
100%
12   Removal of the preferential right to subscribe to the benefit of the employees subscriber to a "plan d'épargne"   396,342
0.73%
  53,976,009
99.27%
  0
0%
 
54,372,351
100%
13   Authorization granted to the Board to reduce the share capital by cancellation of common shares.   54,098,349
99.50%
  274,002
0.50%
  0
0%
 
54,372,351
100%
14   Formalities   54,372,351
100%
  0
0%
  0
0%
  54,372,351
100%
                     

About EURO

EURO is a French company whose principal asset is the Rosebel Royalty on gold production at the Rosebel mine operated by IAMGOLD. EURO has approximately 62.5 million shares outstanding. IAMGOLD France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owns approximately 86% of EURO's outstanding shares.

Additional information relating to EURO Ressources S.A. is available under EURO's issuer profile on SEDAR at www.sedar.com

EURO RESSOURCES: RESULTS OF THE ANNUAL AGM HELD ON JUNE 2013
http://hugin.info/143433/R/1713018/568550.pdf 

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