TORONTO, May 28, 2014 /CNW/ - Roxgold Inc. (ROG: TSX.V) ("Roxgold" or
the "Company") is pleased to announce the results of its Annual and
Special Meeting held on May 27, 2014 in Toronto. Shareholders voted to
re-elect the Company's eight member Board of Directors ("The Board") as
well as to approve its Shareholder Rights Plan ("the Rights Plan") with
69.60% of shares outstanding represented at the meeting.
The Company's eight member Board is comprised of:
Mr. Richard Colterjohn
Mr. John Dorward
Mr. John L. Knowles
Mr. Oliver Lennox-King
Mr. Gordon Pridham
Mr. Jonathan A. Rubenstein
Mr. Walter Segsworth
Mr. Joseph G. Spiteri
In addition, Roxgold shareholders also voted in favour of ratifying and
PricewaterhouseCoopers LLP as the Company's auditors;
Renewing the Company's rolling stock option plan (the "Option Plan")
whereby the Company is authorized to grant stock options of up to 10%
of its issued and outstanding shares, from time to time;
Amendments to the Company's deferred share unit plan; and
Amendments to the Company's restricted share unit plan.
Roxgold's Board of Directors would like to thank the Company's
shareholders for their continued support.
ON BEHALF OF THE BOARD OF DIRECTORS
Chairman of the Board
Roxgold is a gold exploration and development company with its key
asset, the high grade, 100% owned Yaramoko Gold Project located in the
Houndé greenstone region of Burkina Faso, West Africa. The Company is
currently advancing Yaramoko's 55 Zone through permitting and expects
to commence development in Q4 2014. Roxgold trades on the TSX Venture
Exchange under the symbol ROG.
"Neither TSX Venture Exchange nor its Regulation Services Provider (as
that term is defined in policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release."
SOURCE: Roxgold Inc.
For further information:
Manager, Investor Relations and Corporate Communications