TORONTO, ONTARIO--(Marketwired - July 24, 2015) - Rio Novo Gold Inc. (TSX:RN) ("Rio Novo" or the "Company") is pleased to announce that all resolutions were passed at the Company's Annual Meeting of Shareholders (the "Shareholder Meeting") held on June 23, 2015.
| Item Voted Upon | Voting Result | ||||||
| To elect the Directors of the corporation as set forth in the Management Information Circular of the Corporation dated May 15, 2015. | * The nominees proposed by management were elected as directors of the Corporation by a majority of votes cast by shareholders, as follows: |
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| Votes For | Votes Withheld | ||||||
| Julio Carvalho | 83,525,350 | (99.98%) | 15,000 | (0.02%) | |||
| William Dorson | 83,527,350 | (99.98%) | 13,000 | (0.02%) | |||
| Eduardo de Toledo | 83,525,350 | (99.98%) | 15,000 | (0.02%) | |||
| To appoint the auditor, McGovern, Hurley Cunningham LLP, as the Auditors of the Corporation for the ensuing year, and to authorise the directors of the Corporation to fix their remuneration | * The resolution was approved by shareholders by a majority of votes cast. |
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| Votes For | Votes Withheld | ||||||
| Auditor | 86,444,325 | (99.93%) | 63,711 | (0.07%) | |||
The formal report on voting results with respect to the matters voted upon at the Meeting was filed on SEDAR at www.sedar.com.
Contact Information:
Rio Novo Gold Inc.
Patrick Panero
President & CEO
+55 (21) 2429-5100
patrick.panero@Rnovogold.com
Patrick Panero
President & CEO
+55 (21) 2429-5100
patrick.panero@Rnovogold.com