GoGold Resources Announces Results of Annual and Special Meeting

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GoGold Resources Announces Results of Annual and Special Meeting

Canada NewsWire

Trading Symbol: TSX: GGD
Shares Issued: 162,302,003

HALIFAX, March 24, 2016 /CNW/ - GoGold Resources Inc. ("GoGold" or the "Company") (TSX: GGD) is pleased to announce that at the annual and special meeting of shareholders held on March 24, 2016 (the "Meeting"), the shareholders re-elected Terence Coughlan, Phillip Gaunce, George Waye, Terrence Cooper and Dana Hatfield as directors of the Company for the forthcoming year. Each director was elected by a majority of the shareholders on a show of hands and the table below presents the votes represented by proxy in respect of the election of each director:

 




Nominee

Votes For

Votes Withheld

Terence Coughlan

112,942,253 (99.99%)

5,700 (0.01%)

Phillip Gaunce

91,693,893 (81.18%)

21,254,060 (18.82%)

George Waye

112,698,778 (99.78%)

249,175 (0.22%)

Terrence Cooper

112,698,778 (99.78%)

249,175 (0.22%)

Dana Hatfield

112,944,953 (100%)

3,000 (0.00%)

 

In addition, at the Meeting, KPMG LLP, Chartered Accountants, were re-appointed as the auditors of the Company until the next annual meeting of shareholders or until their successors are duly appointed, at a remuneration to be fixed by the directors. The shareholders also approved the unallocated options issuable under the Company's incentive stock option plan in accordance with the rules and policies of the Toronto Stock Exchange and the deferred share unit plan of the Company.

 

SOURCE GoGold Resources Inc.

Copyright CNW Group 2016

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