A Gold Resource Royalty
Company
Paris: EUR
NEWS RELEASE
RESULTS OF THE 2010 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS HELD ON JUNE 21, 2011
PARIS, France, July 8, 2011: EURO Ressources S.A. (« EURO ») (Paris: EUR) today announced the results of the annual ordinary general meeting of shareholders held in
Paris on Tuesday, June 21, 2011. The total number of shares present and represented at the meeting was 54,057,098 (86.50%) being a quorum for the ordinary general meeting of shareholders. All of the resolutions were passed.
The results of each resolution are detailed as follows:
Votes Votes Votes
Resolution Text in Favour Against Abstaining
Approval of the Company’s financial statements for 1 53,899,573 112,385 45,140 the 2010 fiscal year 2 Allocation of the results 54,057,098 0 0 3 Distribution of issuance premium 54,057,098 0 0 4 Approval of the continuation of agreements 54,009,535 47,563 0 5 Ratification of the appointment of a new director 54,022,097 35,001 0 6 Re-election of Ian Boxall as director 54,022,097 35,001 0 7 Re-election of Paul Olmsted as director 54,022,097 35,001 0 8 Election of Benjamin Little as new director 54,022,097 35,001 0 9 Re-election of Ian Smith as director 54,017,751 39,347 0 10 Re-election of David Watkins as director 54,022,097 35,001 0 11 Re-election of Brian Trnkus as director 54,022,097 35,001 0
Re-election of PricewaterhouseCoopers Audit SA as 12 54,057,097 1 0 co-statutory Auditor 13 Appointment of Yves Nicolas as co-deputy auditor 54,057,097 1 0 14 Formalities 54,057,098 0 0
Mr. Brian Trnkus was appointed as Directeur-Général following the resignation of Mr. Larry
Phillips who had served in that capacity since the beginning of 2009. Mr. Trnkus, who is
Vice President, Corporate Controller of Iamgold Corporation, was appointed to EURO’s board effective August 10, 2010.
EURO Ressources S.A. Press Release PR 11-07 Page 1 of 2

Télécharger le communiqué
!:!iframe http://www.nextnews.fr/upload/fr/nextnews%5Feuro%5Fressources%5F%5Fresults%5Fof%5Fthe%5F2010%5Fannual%5Fordinary%5Fgeneral%5Fmeeting%5Fof%5Fshareholders%5Fheld%5Fon%5Fjune%5F21%5F2011%5F56161%2EPDF!:!

En partenariat avec NextNews

Tags: communiqués d'entreprises