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AUY Yamana Gold Inc

5.85
0.00 (0.00%)
06 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Yamana Gold Inc NYSE:AUY NYSE Common Stock
  Price Change % Change Share Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 5.85 0 01:00:00

Yamana Gold Announces Voting Results From Annual Meeting of Shareholders

28/04/2022 11:22pm

GlobeNewswire Inc.


Yamana Gold (NYSE:AUY)
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YAMANA GOLD INC. (TSX:YRI; NYSE:AUY; LSE:AUY) (“Yamana” or “the Company”) herein announces the results of the votes held at the annual meeting of shareholders for the election of directors, the appointment of auditors and the advisory resolution on executive compensation.   Detailed results of the votes are presented below.

Voting results for the election of directors are as follows:

NomineeOutcome of VoteVotes By Poll
Votes ForVotes Withheld
John BegemanCarried527,509,70239,053,928
  (93.11%)(6.89%)
Christiane BergevinCarried548,486,06918,077,561
  (96.81%)(3.19%)
Alexander DavidsonCarried516,206,84650,356,784
  (91.11%)(8.89%)
Richard GraffCarried522,758,22443,805,405
  (92.27%)(7.73%)
Kimberly KeatingCarried564,683,0901,880,540
  (99.67%)(0.33%)
Peter MarroneCarried520,475,41146,088,219
  (91.87%)(8.13%)
Daniel RacineCarried563,729,9252,833,705
  (99.50%)(0.50%)
Jane SadowskyCarried525,641,31540,922,315
  (92.78%)(7.22%)
Dino TitaroCarried518,905,87747,657,753
  (91.59%)(8.41%)

Voting results for the appointment of Deloitte LLP as auditors are as follows:

Outcome of VoteVotes By Poll
Votes ForVotes Withheld
Carried574,523,54678,292,288
(88.01%)(11.99%)

Voting results for the advisory resolution on executive compensation as described in the Company’s 2022 Information Circular are as follows:

Outcome of VoteVotes By Poll
Votes ForVotes Against
Carried527,357,32039,206,295
(93.08%)(6.92%)

About YamanaYamana Gold Inc. is a Canadian-based precious metals producer with significant gold and silver production, development stage properties, exploration properties, and land positions throughout the Americas, including Canada, Brazil, Chile and Argentina. Yamana plans to continue to build on this base through expansion and optimization initiatives at existing operating mines, development of new mines, the advancement of its exploration properties and, at times, by targeting other consolidation opportunities with a primary focus in the Americas.

FOR FURTHER INFORMATION, PLEASE CONTACT:Investor Relations 416-815-02201-888-809-0925Email: investor@yamana.com

FTI Consulting (UK Public Relations)Sara Powell / Ben Brewerton+44 7931 765 223 / +44 203 727 1000

Peel Hunt LLP (Joint UK Corporate Broker)Ross Allister / David McKeown / Alexander AllenTelephone: +44 (0) 20 7418 8900

Berenberg (Joint UK Corporate Broker)Matthew Armitt / Jennifer Lee / Detlir Elezi Telephone: +44 (0) 20 3207 7800

Credit Suisse (Joint UK Corporate Broker)Ben Lawrence / David Nangle Telephone: +44 (0) 20 7888 8888

 

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