Asanko Gold Results of Annual General Meeting
07 Juni 2019 - 11:12PM
Asanko Gold Inc. (“Asanko” or the “Company”) (TSX, NYSE
American: AKG) announced that all the resolutions put to
shareholders at the Company’s annual general meeting (the
“Meeting”) held on June 7, 2019 were duly passed. The results for
each of the matters voted upon at the Meeting are set out below:
Number of DirectorsThe number of directors of
the Company was set at eight (8), with 132,682,260 votes For and
186,329 votes Against.
Election of DirectorsThe eight nominees listed
in the Company’s management information circular dated April 29,
2019, were elected at the Meeting as directors of Asanko.
Director Name |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
Colin Steyn |
132,562,770 |
99.77% |
305,819 |
0.23% |
Greg McCunn |
132,579,745 |
99.78% |
288,844 |
0.22% |
Peter Breese |
132,570,795 |
99.78% |
297,794 |
0.22% |
Shawn Wallace |
132,552,405 |
99.76% |
316,184 |
0.24% |
Gordon Fretwell |
109,411,500 |
82.35% |
23,457,089 |
17.65% |
Marcel de Groot |
131,854,140 |
99.24% |
1,014,449 |
0.76% |
Michael Price |
132,559,069 |
99.77% |
309,520 |
0.23% |
William Smart |
131,898,505 |
99.27% |
970,084 |
0.73% |
Appointment of Auditor
Name |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
KPMG LLP |
151,324,379 |
99.85% |
221,545 |
0.15% |
Approval of Amended and Restated Shareholder Rights
Plan
Amended and Restated Shareholder Rights Plan |
Votes For |
% Votes For |
Votes Against |
% Votes Against |
62,209,300 |
56.29% |
48,304,632 |
43.71% |
Neither Toronto Stock Exchange nor the
Investment Industry Regulatory Organization of Canada accepts
responsibility for the adequacy or accuracy of this release.
Enquiries:For further
information please visit: www.asanko.com, email: info@asanko.com or
contact:Alex Buck - Manager, Investor and Media RelationsToll-Free
(N.America): 1-855-246-7341Telephone: +44-7932-740-452Email:
alex.buck@asanko.com
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