Continental Gold Announces Voting Results of Annual General Meeting

2017-06-05 / @marketwired

 

TORONTO, ON--(Marketwired - June 05, 2017) - Continental Gold Inc. (TSX: CNL) (OTCQX: CGOOF) ("Continental" or the "Company") announces the voting results of its 2017 annual general meeting (the "Meeting") held earlier today.

Election of Directors

At the Meeting, all nominees listed in the Company's management information circular dated April 26, 2017 were elected as directors of the Company. Shareholders present in person or represented by proxy at the Meeting voted by ballot as follows:

Number of Shares Percentage of Votes Cast
Withheld/ Withheld/
Nominee For Abstain For Abstain
Leon Teicher 99,209,370 54,036 99.95 0.05
Ari Sussman 98,819,666 443,740 99.55 0.45
Mart?-n Carrizosa 99,211,218 52,188 99.95 0.05
James Gallagher 99,116,001 147,405 99.85 0.15
Claudia Jim?(C)nez 99,225,001 38,405 99.96 0.04
Paul Murphy 99,116,166 147,240 99.85 0.15
Christopher Sattler 99,117,501 145,905 99.85 0.15
Kenneth Thomas 99,237,501 25,905 99.97 0.03
Timothy Warman 99,235,971 27,435 99.97 0.03

Reappointment of Auditors

At the Meeting, PricewaterhouseCoopers LLP were reappointed as auditors of the Company to hold office until the close of the next annual general meeting of the Company, and the Board was authorized to fix their remuneration.

The formal report of voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

About Continental Gold

Continental Gold Inc. is an advanced-stage exploration and development company with an extensive portfolio of 100%-owned gold projects in Colombia. Formed in April 2007, the Company -- led by an international management team with a successful track record of discovering and developing large high-grade gold deposits in Latin America -- is focused on advancing its fully-permitted high-grade Buritic?? gold project to production with first gold pour on track for early 2020.

For further information, please contact:
Paul Begin
Chief Financial Officer
Continental Gold Inc.
+1.416.583.5610
info@continentalgold.com
www.continentalgold.com

Renmark Financial Communications Inc.
Barry Mire
Vice President
+1.416.644.2020 or +1.514.939.3989
bmire@renmarkfinancial.com
www.renmarkfinancial.com

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