News

Roxgold Announces Voting Results of Annual and Special Meeting

Toronto, Ontario – June 28, 2017 – Roxgold Inc. (“Roxgold” or the “Company”) (TSX: ROXG) (OTC: ROGFF) is pleased to announce the voting results of its Annual and Special Meeting (“the Meeting”) held on June 28, 2017 in Toronto.¬† Shareholders voted to re-elect all the Company’s eight members of the Board of Directors (“The Board”), with 72.31% of shares outstanding represented at the meeting.

Re-election voting results are summarized below:

Name Votes
“For”
%
“For”
Votes
Withheld
%
Withheld
Votes
“Against”
%
“Against”
Mr. Richard Colterjohn 260,831,639 99.57 1,133,195 0.43
Mr. John Dorward 261,599,214 99.86 365,620 0.14
Ms. Kate Harcourt 261,369,163 99.77 595,671 0.23
Mr. John L. Knowles 260,774,014 99.55 1,190,820 0.45
Mr. Oliver Lennox-King 257,897,314 98.45 4,067,520 1.55
Mr. Robin Mills 261,526,714 99.83 438,120 0.17
Mr. Norman Pitcher 261,520,639 99.83 444,195 0.17
Mr. Jonathan A. Rubenstein 260,752,939 99.54 1,211,895 0.46

The following matters put forward for consideration by shareholders at the Meeting were approved as set out below:

Name Votes
“For”
%
“For”
Votes
Withheld
%
Withheld
Votes
“Against”
%
“Against”
PricewaterhouseCoopers LLP
appointed as auditors
267,960,437 99.76 642,748 0.24
Amended Deferred
Share Unit Plan
224,370,182 85.65 37,594,652 14.35
Amended Restricted
Share Unit Plan
250,220,671 95.52 11,744,163 4.48

Roxgold’s Board of Directors would like to thank the Company’s shareholders for their continued support.

About Roxgold

Roxgold is a gold mining company with its key asset, the high grade Yaramoko Gold Mine, located in the Houndé greenstone region of Burkina Faso, West Africa. Roxgold trades on the TSX under the symbol ROXG and as part of the Nasdaq International Designation program with the symbol OTC: ROGFF.

FOR MORE INFORMATION:
Natacha Garoute
Chief Financial Officer & Corporate Secretary
416-203-6401
ngaroute@roxgold.com