U.S. markets close in 3 hours 15 minutes
  • S&P 500

    3,836.83
    -4.64 (-0.12%)
     
  • Dow 30

    30,859.08
    -137.90 (-0.44%)
     
  • Nasdaq

    13,546.59
    +3.52 (+0.03%)
     
  • Russell 2000

    2,144.09
    -24.67 (-1.14%)
     
  • Crude Oil

    52.31
    +0.04 (+0.08%)
     
  • Gold

    1,858.30
    +2.10 (+0.11%)
     
  • Silver

    25.48
    -0.08 (-0.30%)
     
  • EUR/USD

    1.2148
    -0.0027 (-0.22%)
     
  • 10-Yr Bond

    1.0410
    -0.0500 (-4.58%)
     
  • GBP/USD

    1.3680
    -0.0004 (-0.03%)
     
  • USD/JPY

    103.7590
    -0.0020 (-0.00%)
     
  • BTC-USD

    33,866.21
    +418.96 (+1.25%)
     
  • CMC Crypto 200

    682.07
    +5.17 (+0.76%)
     
  • FTSE 100

    6,638.85
    -56.22 (-0.84%)
     
  • Nikkei 225

    28,822.29
    +190.84 (+0.67%)
     

Endeavour Announces Results of Annual General Meeting

Endeavour Mining Corporation
·2 min read

ENDEAVOUR ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

George Town, 20 November 2020 – Endeavour Mining Corporation (TSX:EDV)(OTCQX:EDVMF) is pleased to announce that all the proposed resolutions at its Annual General Meeting of Shareholders held on Friday, November 20, 2020 were duly passed.

The results for each of the matters voted upon at the meeting are set out below:

RESOLUTION

VOTES
FOR

%
FOR

VOTES
WITHHELD

%
WITHHELD

Elect as a Director:

Michael Beckett

129,546,914

98.11%

2,496,791

1.89%

James Askew

132,007,631

99.97%

36,074

0.03%

Alison Baker

130,454,620

98.80%

1,589,085

1.20%

Sofia Bianchi

129,722,396

98.24%

2,321,309

1.76%

Hélène Cartier

132,022,876

99.98%

20,829

0.02%

Livia Mahler

129,863,237

98.35%

2,180,468

1.65%

Sébastien de Montessus

132,009,353

99.97%

34,353

0.03%

Naguib Sawiris

94,381,139

71.48%

37,662,566

28.52%

Tertius Zongo

132,027,119

99.99%

16,586

0.01%

Appointment of Auditors

134,570,240

99.97%

39,035

0.03%

Approval of Unallocated Entitlements

127,088,953

96.25%

4,954,752

3.75%

Amendments to PSU Plan

125,820,552

95.29%

6,223,153

4.71%

Say on Pay

105,037,529

79.55%

27,006,176

20.45%

CONTACT INFORMATION

Martino De Ciccio

VP – Strategy & Investor Relations
+44 203 640 8665
mdeciccio@endeavourmining.com

Vincic Advisors in Toronto

John Vincic, Principal

+1 (647) 402 6375
john@vincicadvisors.com



Brunswick Group LLP in London

Carole Cable, Partner
+44 7974 982 458
ccable@brunswickgroup.com

ABOUT ENDEAVOUR MINING

Endeavour Mining is a multi-asset gold producer focused on West Africa, with two mines (Ity and Agbaou) in Côte d’Ivoire, four mines (Houndé, Mana, Karma and Boungou) in Burkina Faso, four potential development projects (Fetekro, Kalana, Bantou and Nabanga) and a strong portfolio of exploration assets on the highly prospective Birimian Greenstone Belt across Burkina Faso, Côte d’Ivoire, Mali and Guinea.

As a leading gold producer, Endeavour Mining is committed to principles of responsible mining and delivering sustainable value to its employees, stakeholders and the communities where it operates. Endeavour is listed on the Toronto Stock Exchange, under the symbol EDV.

Corporate Office: 5 Young St, Kensington, London W8 5EH, UK

Attachment