Sarama Resources Announces Voting Results from Annual Shareholders Meeting and Appointment of Andrew Dinning as Chairman

About this update from Sarama Resources Ltd.

[{"type":"text","content":"Sarama Resources Announces Voting Results from Annual Shareholders Meeting and Appointment of Andrew Dinning as Chairman(via TheNewswire)\n \n \nVANCOUVER, CANADA / TheNewswire / September 29, 2017 - Sarama Resources Limited (\"Sarama\" or the \"Company\") announces the voting results for the election of its Board of Directors, which took place at the Company's Annual and Special General Meeting held on September 28, 2017 (the \"Meeting\"). \n\n\n \nVoting Results\n\n\n \nA total of 72,314,817 common shares were represented at the Meeting, representing 51.70% of the Company's issued and outstanding shares. Shareholders voted in favour of all matters brought before the Meeting including: the appointment of HLB Mann Judd as auditors and the authorization of the directors to fix the Auditor's remuneration, and (ii) the election of management's nominees as directors. \n\n\n \nDetailed results of the votes on the election of directors are as follows:\n\n \n\nItem Voted Upon\n\n\n\n\nVoting Result\n\n\n\n\nTo elect the Directors of the Company as set forth in the Management Information Circular of the Company dated August 18, 2017. \n\n\n\n\nThe nominees proposed by management were elected as directors of the Company by a majority of votes cast by shareholders, as follows: \n\n\n\n Votes For Votes Withheld\n\n\n\nAndrew Dinning 62,137,976 (99.94%) 35,300 (0.06%) \n\n\n\nT. Sean Harvey 62,137,976 (99.94%) 35,300 (0.06%) \n\n\n\nL. Simon Jackson 62,137,976 (99.94%) 35,300 (0.06%) \n\n\n\nDavid A. Groves 62,137,976 (99.94%) 35,300 (0.06%) \n\n\n\n \nIn addition, shareholders of the Company passed a resolution re-approving the Company's stock option plan in accordance with the policies of the TSX Venture Exchange, and as further detailed in the Management Information Circular of the Company dated August 18, 2017 (a copy of which is available under the Company's profile on SEDAR at www.sedar.com). \n\n \n \nAppointment of Andrew Dinning as Chairman\n\n\n \nThe Company also announced that Andrew Dinning is appointed Chairman of the Board of Directors effective September 28, 2017. Mr. Dinning is a founder of Sarama and has been a director, President and Chief Executive Officer of the Company since 2010. Mr. Dinning replaces Mr. T. Sean Harvey who is stepping down from the role after 7 years as Chairman of the Company due to increasing work c...

More updates from Sarama Resources Ltd.