Romarco announces 2014 Annual General Meeting results

TRADING SYMBOL: TSX: R

TORONTO, May 16, 2014 /CNW/ - ROMARCO MINERALS INC. (TSX: R) (the "Company"), in accordance with the requirements of the Toronto Stock Exchange, is pleased to announce the results of voting at its 2014 Annual General Meeting of Shareholders held yesterday.

A total of 480,732,882 common shares were voted in connection with the meeting, representing approximately 73.07% of the issued and outstanding common shares of the Company. Shareholders voted as follows:

1. Appointment of Auditor

By resolution passed by show of hands, PricewaterhouseCoopers LLP, Chartered Accountants, was appointed auditor of the Company for the ensuing year.

2. Election of Directors

By resolution passed by ballot vote, the following eight nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:

Nominee Votes For % Votes For Votes Withheld % Votes Withheld
Diane R. Garrett 427,963,504 99.94 266,525 0.06
James R. Arnold 427,816,656 99.90 413,373 0.10
Leendert G. Krol 427,960,096 99.94 269,933 0.06
Robert (Don) MacDonald 427,973,694 99.94 256,335 0.06
John O. Marsden 427,958,994 99.94 271,035 0.06
Patrick Michaels 378,719,366 88.44 49,510,663 11.56
Robert van Doorn 378,642,752 88.42 49,587,277 11.58
Gary A. Sugar 427,927,796 99.93 302,233 0.07

About Romarco Minerals Inc.

Romarco Minerals Inc. is a gold development company focused on production primarily in the US. The Company has completed a positive Feasibility study and is continuing permitting for its flagship project, the Haile Gold Mine in South Carolina.

Please note:
This entire press release may be accessed via fax, e-mail, Romarco's website at www.romarco.com and through CNW Group's website at www.newswire.ca. All material information on Romarco Minerals Inc. can be found at www.sedar.com.

 

SOURCE: ROMARCO MINERALS INC.

For further information:

Romarco Minerals Inc.

Dan Symons, Vice President, Investor Relations
Phone: 416-367-5500
E-mail: dsymons@romarco.com

Profil de l'entreprise

ROMARCO MINERALS INC.

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