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     806  0 Kommentare Coral Reports Voting Results of Annual General and Special Meeting

    VANCOUVER, BRITISH COLUMBIA--(Marketwired - July 22, 2016) - Coral Gold Resources Ltd. (TSX VENTURE:CLH)(OTCBB:CLHRF)(BERLIN:GV8)(FRANKFURT:GV8) ("Coral" or the "Company") is pleased to report the following voting results in accordance with Section 11.3 of NI 51-102 Continuous Disclosure Obligations. This report briefly describes the matters voted upon and the outcome of the votes at the Annual General and Special Meeting of Shareholders of the Company held on July 22, 2016:

    1. Setting the Number of Directors at Five

    According to proxies received and a vote conducted by a show of hands, the resolution regarding the setting of the number of Directors at five was passed as follows:

    Votes For % For Votes Against % Against
    27,933,140 99.31 194,680 0.69
    1. Election of Directors

    According to proxies received and a vote conducted by a show of hands, the following directors were elected to the board of directors of the Company as follows:

    Director Nominee Votes For % For Votes Withheld % Withheld
    Ronald Andrews 23,275,901 99.84 37,531 0.16
    Gary Robertson 23,279,652 99.86 33,780 0.14
    Chris Sampson 23,256,606 99.76 56,826 0.24
    David Wolfin 23,264,195 99.79 49,237 0.21
    Andrew Kaplan 23,271,462 99.82 41,970 0.18
    1. Appointment and Remuneration of Auditors

    According to proxies received and a vote conducted by a show of hands, the resolution regarding the appointment of Manning Elliott LLP as the Company's auditors and authorization of directors to fix their remuneration was passed as follows:

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    Coral Reports Voting Results of Annual General and Special Meeting VANCOUVER, BRITISH COLUMBIA--(Marketwired - July 22, 2016) - Coral Gold Resources Ltd. (TSX VENTURE:CLH)(OTCBB:CLHRF)(BERLIN:GV8)(FRANKFURT:GV8) ("Coral" or the "Company") is pleased to report the following voting results in accordance with Section …