EDV. Endeavour Mining Corporation

Endeavour Announces Results of Annual General Meeting

Endeavour Announces Results of Annual General Meeting

Endeavour Announces Results

of Annual General Meeting 

George Town, 26 June, 2018 - Endeavour Mining Corporation (TSX:EDV)(OTCQX:EDVMF) is pleased to announce that all the proposed resolutions at its Annual General Meeting of Shareholders held on Tuesday, June 26, 2018 were duly passed.

The results for each of the matters voted upon at the meeting are set out below:

RESOLUTION VOTES CAST

FOR 		% OF VOTES CAST

FOR 		VOTES CAST

WITHHELD 		% OF VOTES CAST

WITHHELD
Elect as a Director:        
Michael Beckett 82,813,781 97.19% 2,390,024 2.81%
James Askew 84,398,132 99.05% 805,673 0.95%
Ian Cockerill 85,020,910 99.79% 182,895 0.21%
Olivier Colom 84,783,247 99.51% 420,558 0.49%
Livia Mahler 85,132,115 99.92% 71,690 0.08%
Wayne McManus 84,510,769 99.19% 693,036 0.81%
Sébastien de Montessus 84,838,380 99.57% 365,425 0.43%
Naguib Sawiris 84,116,613 98.72% 1,087,192 1.28%



RESOLUTION VOTES CAST

FOR 		% OF VOTES CAST

FOR 		VOTES CAST

WITHHELD 		% OF VOTES CAST

WITHHELD
Appointment of Auditors 89,524,966 99.46% 486,164 0.54%



RESOLUTION VOTES CAST

FOR 		% OF VOTES CAST

FOR 		VOTES CAST

AGAINST 		% OF VOTES CAST

AGAINST
Say on Pay 68,220,003 80.07% 16,983,801 19.93%

CONTACT INFORMATION

Martino De Ciccio

VP - Strategy & Investor Relations

9

ABOUT ENDEAVOUR MINING

Endeavour Mining is a TSX listed intermediate African gold producer with a solid track record of operational excellence, project development and exploration in the highly prospective Birimian greenstone belt in West Africa. Endeavour is focused on offering both near-term and long-term growth opportunities with its project pipeline and its exploration strategy, while generating immediate cash flow from its operations.

Endeavour operates 5 mines across Côte d'Ivoire (Agbaou and Ity), Burkina Faso (Houndé, Karma), and Mali (Tabakoto) which are expected to produce 670-720koz in 2018 at an AISC of $840-890/oz. Endeavour's high-quality development projects (recently commissioned Houndé, Ity CIL and Kalana) have the combined potential to deliver an additional 600koz per year at an AISC well below $700/oz between 2018 and 2020. In addition, its exploration program aims to discover 10-15Moz of gold between 2017 and 2021 which represents more than twice the reserve depletion during the period.

       Corporate Office: 5 Young St, Kensington, London W8 5EH, UK

Attachment

EN
26/06/2018

Underlying

EDV.Endeavour Mining Corporation

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Endeavour Mining Corporation

Free Trial
EDV. Endeavour Minin...

Endeavour Mining: 1 director

A director at Endeavour Mining sold 15,565 shares at 365,200p and the significance rating of the trade was 86/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly...

EDV. ENDEAVOUR MINING CORPORATION
12/19/25 December 19, 2025 1 EN
Alison Turner
  • Alison Turner
EDV. Endeavour Minin...

Endeavour Mining - The second five-year plan

Endeavour will announce its Q321 results on the morning of 11 November and, post quarter end, we are largely reiterating our forecasts for Q321, with the exception of a minute adjustment to the gold price (from US$1,792/oz to US$1,790/oz – see Exhibit 5). In the meantime, Endeavour has announced an ambitious five-year exploration programme to discover 15.0–20.0Moz in the indicated category of resources, while also refinancing its credit lines.

EDV. ENDEAVOUR MINING CORPORATION
10/20/21 October 20, 2021 11 EN
Alison Turner
  • Alison Turner
EDV. Endeavour Minin...

Endeavour Mining - The second five-year plan

Endeavour will announce its Q321 results on the morning of 11 November and, post quarter end, we are largely reiterating our forecasts for Q321, with the exception of a minute adjustment to the gold price (from US$1,792/oz to US$1,790/oz – see Exhibit 5). In the meantime, Endeavour has announced an ambitious five-year exploration programme to discover 15.0–20.0Moz in the indicated category of resources, while also refinancing its credit lines.

EDV. ENDEAVOUR MINING CORPORATION
10/20/21 October 20, 2021 11 EN
Alison Turner
  • Alison Turner
EDV. Endeavour Minin...

Endeavour Mining - Q2 outperforms ahead of likely Q3 index inclusion

At US$0.727/share, Endeavour’s net adjusted EPS, released on 4 August, was unequivocally above both Edison’s and the top end of the range of analysts’ forecasts (of US$0.43–0.65/share) for Q221 (source: Refinitiv, 3 August 2021). Teranga’s assets were reported to have integrated well into the group structure and all seven of its operating mines hit their stride together, as a result of which the company is on target to achieve the top end of its production guidance range of 1,350–1,475koz for th...

EDV. ENDEAVOUR MINING CORPORATION
08/18/21 August 18, 2021 12 EN
Alison Turner
  • Alison Turner
EDV. Endeavour Minin...

Endeavour Mining - Q2 outperforms ahead of likely Q3 index inclusion

At US$0.727/share, Endeavour’s net adjusted EPS, released on 4 August, was unequivocally above both Edison’s and the top end of the range of analysts’ forecasts (of US$0.43–0.65/share) for Q221 (source: Refinitiv, 3 August 2021). Teranga’s assets were reported to have integrated well into the group structure and all seven of its operating mines hit their stride together, as a result of which the company is on target to achieve the top end of its production guidance range of 1,350–1,475koz for th...

EDV. ENDEAVOUR MINING CORPORATION
08/18/21 August 18, 2021 12 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch