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Sprott Resource Corp. Announces Results of its Annual Meeting of Shareholders
TORONTO , May 14, 2014 /CNW/ - Sprott Resource Corp. (" SRC " or the " Corporation ") (T...
About this update from Winchester Equity Corporation
[{"type":"text","content":"\n\n\nTORONTO, May 14, 2014 /CNW/ - Sprott Resource Corp. (\"SRC\" or the \"Corporation\") (TSX: SCP) reported the results of its Annual Meeting of the\n Corporation's shareholders (\"Shareholders\") held earlier today (the \"Meeting\"). SRC is pleased to announce that all resolutions put forward in the\n Management Information Circular dated April 7, 2014 to Shareholders\n were approved.\n\n\nAt the Meeting, each of the following seven nominees proposed by\n management was elected as a director of SRC:\n\n\n\n\n\n\n\nNominee\n\n\nVotes For\n\n\n  % For  \n\n\n Votes Withheld \n\n\n % Withheld \n\n\n\n\nLenard F. Boggio\n\n\n 34,820,813 \n\n\n96.40\n\n\n1,299,653\n\n\n3.60\n\n\n\n\nJoan E. Dunne\n\n\n35,466,622\n\n\n98.19\n\n\n653,844\n\n\n1.81\n\n\n\n\nJohn P. Embry\n\n\n34,961,625\n\n\n96.79\n\n\n1,158,841\n\n\n3.21\n\n\n\n\nPeter Grosskopf\n\n\n34,937,356\n\n\n96.72\n\n\n1,183,110\n\n\n3.28\n\n\n\n\nRon F. Hochstein\n\n\n34,246,139\n\n\n94.81\n\n\n1,874,327\n\n\n5.19\n\n\n\n\nTerrence A. Lyons  \n\n\n34,767,730\n\n\n96.25\n\n\n1,352,736\n\n\n3.75\n\n\n\n\nStephen Yuzpe\n\n\n34,978,567\n\n\n96.84\n\n\n1,141,899\n\n\n3.16\n\n\n\n\n\n\n\nWith the exception of Ms. Dunne, those elected previously served on the\n Board of Directors of the Corporation (the \"Board\"). SRC would like to welcome Ms. Dunne to the Board and thank the other\n directors for their continued service.\n\n\nIn addition to the election of directors, Shareholders also appointed\n PricewaterhouseCoopers LLP, Chartered Accountants, as auditors for the\n Corporation for the ensuing year, authorized amendments to SRC's stock\n option plan (the \"Plan\") and approved the unallocated options under the Plan.\n\n\nFor further details of each of the above matters, please refer to the\n Management Information Circular of the Corporation dated April 7, 2014\n filed on the System for Electronic Document Analysis and Retrieval\n (SEDAR) at www.sedar.com.\n\n\nAbout Sprott Resource Corp. \n\n\nSRC is a Canadian-based company, the primary purpose of which is to\n invest and operate in natural resources.  Through acquisitions, joint\n ventures and other investments, SRC seeks to provide its shareholders\n with exposure to the natural resource sector for the purposes of\n capital appreciation and real wealth prese...