Shore Gold Inc. announces the results of the 2014 annual and special meeting of shareholders

Stock Symbol: SGF: TSX

SASKATOON, June 18, 2014 /CNW/ - Shore Gold Inc. (the "Corporation") (TSX - SGF) is pleased to announce that all of the nominees listed in the management proxy circular dated May 7, 2014 were elected as directors of the Corporation at its annual and special meeting of shareholders held on June 17, 2014 (the "Meeting"). In addition, each of the other items of business considered at the Meeting, namely: (i) the re-appointment of KPMP LLP, Chartered Accountants as the Corporation's independent auditors, and (ii) the reconfirmation of the Corporation's Shareholder Rights Plan, were all approved at the Meeting.

Detailed results of the vote for the election of directors held at the Meeting are set out below:

Nominee Votes For Votes Withheld
  Number % Number %
Kenneth E. MacNeill
Harvey J. Bay
Arnie E. Hillier
A. Neil McMillan
Brian M. Menell
32,744,408
32,699,662
33,759,721
34,038,457
38,365,860
78.81
78.70
81.25
81.92
92.34
8,804,842
8,849,588
7,789,529
7,510,793
3,183,390
21.19
21.30
18.75
18.08
7.66

Voting results for all matters have been posted on SEDAR at www.sedar.com.

Shore is a Canadian based corporation engaged in the acquisition, exploration and development of mineral properties. Shares of the Company trade on the TSX Exchange under the trading symbol "SGF".

 

SOURCE Shore Gold Inc.

For further information:

Joseph Dickson, Investor Relations Manager at (306) 667-3505 and www.shoregold.com