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Shore Gold Inc. announces the results of the 2014 annual and special meeting of shareholders

Stock Symbol: SGF: TSX SASKATOON , June 18, 2014 /CNW/ - Shore Gold Inc. (the "Cor...

articleStar Diamond CorporationJune 18, 20143/company/star-diamond-corporation/news/shore-gold-inc-announces-the-results-of-the-2014-annual-and-special-meeting-of-shareholders
Shore Gold Inc. announces the results of the 2014 annual and special meeting of shareholders

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[{"type":"text","content":"\n\n\nStock Symbol: SGF: TSX\n\n\nSASKATOON, June 18, 2014 /CNW/ - Shore Gold Inc. (the \"Corporation\")\n (TSX - SGF) is pleased to announce that all of the nominees listed in\n the management proxy circular dated May 7, 2014 were elected as\n directors of the Corporation at its annual and special meeting of\n shareholders held on June 17, 2014 (the \"Meeting\"). In addition, each\n of the other items of business considered at the Meeting, namely: (i)\n the re-appointment of KPMP LLP, Chartered Accountants as the\n Corporation's independent auditors, and (ii) the reconfirmation of the\n Corporation's Shareholder Rights Plan, were all approved at the\n Meeting.\n\n\nDetailed results of the vote for the election of directors held at the\n Meeting are set out below:\n\n\n\n\nNominee\n\n\nVotes For\n\n\nVotes Withheld\n\n\n\n\n \n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n\n\nKenneth E. MacNeill\nHarvey J. Bay\nArnie E. Hillier\nA. Neil McMillan\nBrian M. Menell\n\n\n32,744,408\n32,699,662\n33,759,721\n34,038,457\n38,365,860\n\n\n78.81\n78.70\n81.25\n81.92\n92.34\n\n\n8,804,842\n8,849,588\n7,789,529\n7,510,793\n3,183,390\n\n\n21.19\n21.30\n18.75\n18.08\n7.66\n\n\n\n\n\n\n\nVoting results for all matters have been posted on SEDAR at www.sedar.com.\n\n\nShore is a Canadian based corporation engaged in the acquisition,\n exploration and development of mineral properties. Shares of the\n Company trade on the TSX Exchange under the trading symbol \"SGF\".\n\n\n \n\n\nSOURCE Shore Gold Inc.\n\n\n\n Joseph Dickson, Investor Relations Manager at (306) 667-3505 and www.shoregold.com Copyright CNW Group 2014","length":2746,"tagName":"div"}]

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