The Globe and Mail

Go to the Globe and Mail homepage

Jump to main navigationJump to main content

Globe Investor

News Sources

Take control of your investments with the latest investing news and analysis

Press release from Marketwire

Roxgold Shareholders Approve Directors

Eight Member Management Slate Elected: All Other Proposals Passed

Tuesday, May 28, 2013

Roxgold Shareholders Approve Directors

17:23 EDT Tuesday, May 28, 2013

TORONTO, ONTARIO--(Marketwired - May 28, 2013) - Shareholders of Roxgold ("Roxgold" or "the Company") (TSX VENTURE:ROG) approved all proposals submitted by the Board of Directors to the Company's annual general meeting in Toronto today.

The eight member board is comprised of Jonathan Rubenstein, Richard Colterjohn, Joseph Spiteri, John L. Knowles, Gordon Pridham, Walter Segsworth, John Dorward and Oliver Lennox-King.

Shareholders also voted to set the total number of directors at eight, appoint MNP LLP as auditor for the ensuing year, ratified the company's amended 10% rolling stock option plan, ratified amendments to the deferred share unit plan, approved the restricted share unit plan and approved the advance notice policy.

The board of Roxgold would like to thank the Company's shareholders for their continued support.

ON BEHALF OF THE BOARD OF DIRECTORS

"Oliver Lennox-King", Chairman of the Board

FOR FURTHER INFORMATION PLEASE CONTACT:

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Contact Information:
Deborah Goss
Corporate Communications
+1 416-203-6401
dgoss@roxgold.com

Products
  • The Globe and Mail Newspaper

    Newspaper delivered to your doorstep. subscribe

  • Globe Unlimited

    Digital all access pass across devices. subscribe

  • The Globe and Mail App

    The New Globe and Mail App for iPhone®, iPad® and Apple Watch download

  • Globe2Go

    The digital replica of our newspaper. subscribe

  • Globe eBooks

    A collection of articles by the Globe. subscribe

See all Globe Products

Advertise with us

GlobeLink.ca

Your number one partner for reaching Canada's Influential Achievers. learn more

The Globe at your Workplace
Our Company
Secure Service
Customer Service
Advertising Privacy
Globe Recognition
Mobile Apps
NEWS APP
Other Sections