Stock Symbol: SGF: TSX
SASKATOON, SK, June 19, 2013 /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, 2013 were elected as directors of the Corporation at its annual and special meeting of shareholders held on June 18, 2013 (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 adoption of the Corporation's advance notice by-law, 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|
|Kenneth E. MacNeill||32,470,741||86.29||5,160,746||13.71|
|Harvey J. Bay||32,393,927||86.11||5,226,160||13.89|
|Arnie E. Hillier||35,006,370||93.05||2,616,417||6.95|
|A. Neil McMillan||34,900,563||92.76||2,722,224||7.24|
|Brian M. Menell||36,203,859||96.21||1,427,528||3.79|
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