Alamos Gold : Announces Results of the Annual General and Special Meeting of Shareholders
May 16, 2016 at 11:33 am EDT
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TORONTO, ONTARIO--(Marketwired - May 16, 2016) -
All amounts are in United States dollars, unless otherwise stated.
Alamos Gold Inc. (TSX:AGI) (NYSE:AGI) ("Alamos" or the "Company") is providing a summary of the voting results of its Annual General and Special Meeting of Shareholders (the "Meeting").
Results of the Meeting
The Company is reporting the voting results of its Meeting held on Friday, May 13, 2016 in Toronto, Ontario, Canada. The summary of the results are as follows:
Total Shares Voted:
209,810,423
Total Shares Issued and Outstanding:
263,420,166
Total Percentage of Shares Voted:
79.65%
Each of the nominee directors listed in Alamos' management proxy circular dated April 1, 2016 was elected as a director as set forth in the table below:
Name of Nominee
Vote For
%
Withhold Vote
%
Mark Daniel
182,670,624
94.84
9,935,322
5.16
Patrick Downey
182,597,775
94.80
10,008,171
5.20
David Fleck
192,214,750
99.80
391,196
0.20
David Gower
182,633,152
94.82
9,972,794
5.18
Claire Kennedy
192,196,007
99.79
409,939
0.21
John A. McCluskey
192,223,353
99.80
382,592
0.20
Paul J. Murphy
192,260,436
99.82
345,509
0.18
Ronald Smith
191,774,509
99.57
831,437
0.43
Kenneth G. Stowe
182,946,540
94.98
9,659,406
5.02
Additionally, the following resolutions were passed:
The appointment of KPMG LLP as the Company's auditor with the directors authorized to fix the auditor's remuneration;
The ordinary resolution approving the Company's Amended Long Term Incentive Plan;
The ordinary resolution approving the Company's Shareholder Rights Plan;
The ordinary resolution approving amendments to the Company's By-Laws; and
The advisory resolution approving the Company's approach to Executive Compensation.
Detailed voting results for all of the above resolutions are available on SEDAR and EDGAR.
About Alamos
Alamos is a Canadian-based intermediate gold producer with diversified production from three operating mines in North America. This includes the Young-Davidson mine in northern Ontario, Canada and the Mulatos and El Chanate mines in Sonora State, Mexico. Additionally, the Company has a significant portfolio of development stage projects in Mexico, Turkey, Canada and the United States. Alamos employs more than 1,300 people and is committed to the highest standards of sustainable development. The Company's shares are traded on the TSX and NYSE under the symbol "AGI".
Cautionary Note
The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
Alamos Gold Inc. is a Canada-based intermediate gold producer with diversified production from three operating mines in North America. This includes the Young-Davidson and Island Gold mines in northern Ontario, Canada and the Mulatos mine in Sonora State, Mexico. Additionally, the Company has a portfolio of development projects, including the Phase 3+ expansion at Island Gold, and the Lynn Lake Project in Manitoba, Canada. The Young-Davidson gold mine is located near the town of Matachewan, approximately 60 kilometers (km) west of Kirkland Lake in Northern Ontario, within the Abitibi Greenstone Belt. The Island Gold mine is located just east of the town of Dubreuilville, about 83 km northeast of Wawa in Northern Ontario. The Mulatos mine is in the Sierra Madre Occidental Mountain range in the east-central portion of the State of Sonora, Mexico. It also owns Qiqavik Gold Project in Northern Quebec within the Cape Smith Belt, with a number of high-grade gold and gold copper showings.
ALAMOS GOLD INC. 
