Business
Veris Gold Corp. Elects Six-Member Board
VANCOUVER , Sept. 9, 2014 /CNW/ -  Veris Gold Corp. ("Veris" or the "Company")  ...
About this update from Volcanic Gold Mines Inc.
[{"type":"text","content":"\n\nVANCOUVER, Sept. 9, 2014 /CNW/ - Veris Gold Corp. (\"Veris\" or the \"Company\") is pleased to announce that shareholders approved all resolutions brought before them at the Company's Annual General and Special Meeting (the \"AGM\") held in Vancouver, British Columbia on September 9, 2014.\n\nElection of DirectorsEach of the nominees for director of the Company as listed in the Company's 2014 Management Information Circular (available under the Company's profile on SEDAR and on the company's website here: http://www.verisgold.com/s/2014ProxyMaterials.asp) was elected at the AGM. The results of the vote are as follows: \n\n\n\n\nProposed Director\n\n\nVote type\n\n\nVoted\n\n\nVoted (%)\n\n\n\nGraham C. Dickson\n\n\nFor\n\n\n56,946,160\n\n\n99.69\n\n\n\n\nWithheld\n\n\n177,548\n\n\n0.31\n\n\n\n\nNon Votes\n\n\n211,873\n\n\n\n\nBarry A. Goodfield\n\n\nFor\n\n\n56,924,283\n\n\n99.65\n\n\n\n\nWithheld\n\n\n199,425\n\n\n0.35\n\n\n\n\nNon Votes\n\n\n211,873\n\n\n\n\nJean Edgar de Trentinian\n\n\nFor\n\n\n52,369,602\n\n\n91.68\n\n\n\n\nWithheld\n\n\n4,754,106\n\n\n8.32\n\n\n\n\nNon Votes\n\n\n211,873\n\n\n\n\nFrancois Marland\n\n\nFor\n\n\n52,300,923\n\n\n91.56\n\n\n\n\nWithheld\n\n\n4,822,785\n\n\n8.44\n\n\n\n\nNon Votes\n\n\n211,873\n\n\n\n\nGerald Ruth\n\n\nFor\n\n\n56,899,383\n\n\n99.61\n\n\n\n\nWithheld\n\n\n224,325\n\n\n0.39\n\n\n\n\nNon Votes\n\n\n211,873\n\n\n\n\nSimon Solomonidis\n\n\nFor\n\n\n52,341,049\n\n\n91.63\n\n\n\n\nWithheld\n\n\n4,782,659\n\n\n8.37\n\n\n\n\nNon Votes\n\n\n211,873\n\n\nThe shareholders also voted in favour of the appointment of Deloitte LLP as auditors of the Company for the ensuing year. As well, shareholders voted in favour of the Company's stock option plan and approved a special resolution to amend the Company's articles to create Preferred Shares. In total 57,349,332 common shares were voted, representing 37.15% of the total shares issued and outstanding as at the record date. \n\nDetailed voting results for all matters considered at the meeting are available on SEDAR at www.sedar.com. \n\nFollowing the AGM the Board of Directors held a meeting to reappoint management in their current roles; Francois Marland, CEO, Shaun Heinrichs, CFO, Graham Dickson, COO, Todd Johnson, Vice President Exploration, and Graham Scott, Corporate Secretary, and appointed Nicole Sanches as Vice President I...