Alamos Gold Announces Results of the Annual General and Special Meeting of Shareholders
Press Release
TORONTO, ONTARIO–(May 16, 2016) –
All amounts are in United States dollars, unless otherwise stated.
Alamos Gold Inc. (TSX:AGI) (NYSE:AGI) (“Alamos” or the “Company”) is providing a summary of the voting results of its Annual General and Special Meeting of Shareholders (the “Meeting”).
Results of the Meeting
The Company is reporting the voting results of its Meeting held on Friday, May 13, 2016 in Toronto, Ontario, Canada. The summary of the results are as follows:
| Total Shares Voted: | 209,810,423 |
| Total Shares Issued and Outstanding: | 263,420,166 |
| Total Percentage of Shares Voted: | 79.65% |
Each of the nominee directors listed in Alamos’ management proxy circular dated April 1, 2016 was elected as a director as set forth in the table below:
| Name of Nominee | Vote For | % | Withhold Vote | % | |||
| Mark Daniel | 182,670,624 | 94.84 | 9,935,322 | 5.16 | |||
| Patrick Downey | 182,597,775 | 94.80 | 10,008,171 | 5.20 | |||
| David Fleck | 192,214,750 | 99.80 | 391,196 | 0.20 | |||
| David Gower | 182,633,152 | 94.82 | 9,972,794 | 5.18 | |||
| Claire Kennedy | 192,196,007 | 99.79 | 409,939 | 0.21 | |||
| John A. McCluskey | 192,223,353 | 99.80 | 382,592 | 0.20 | |||
| Paul J. Murphy | 192,260,436 | 99.82 | 345,509 | 0.18 | |||
| Ronald Smith | 191,774,509 | 99.57 | 831,437 | 0.43 | |||
| Kenneth G. Stowe | 182,946,540 | 94.98 | 9,659,406 | 5.02 |
Additionally, the following resolutions were passed:
- The appointment of KPMG LLP as the Company’s auditor with the directors authorized to fix the auditor’s remuneration;
- The ordinary resolution approving the Company’s Amended Long Term Incentive Plan;
- The ordinary resolution approving the Company’s Shareholder Rights Plan;
- The ordinary resolution approving amendments to the Company’s By-Laws; and
- The advisory resolution approving the Company’s approach to Executive Compensation.
Detailed voting results for all of the above resolutions are available on SEDAR and EDGAR.
About Alamos
Alamos is a Canadian-based intermediate gold producer with diversified production from three operating mines in North America. This includes the Young-Davidson mine in northern Ontario, Canada and the Mulatos and El Chanate mines in Sonora State, Mexico. Additionally, the Company has a significant portfolio of development stage projects in Mexico, Turkey, Canada and the United States. Alamos employs more than 1,300 people and is committed to the highest standards of sustainable development. The Company’s shares are traded on the TSX and NYSE under the symbol “AGI”.
Contact Information:
Alamos Gold Inc.
Scott K. Parsons
Vice President, Investor Relations
(416) 368-9932 x 5439
ILR3
