Wesdome Gold Mines Announces Results of Annual General Meeting

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Wesdome Gold Mines Ltd. (TSX: WDO) (the “Company”) announces the results of the Company’s postponed annual general meeting held today.

There were 90,066,171 common shares, representing 75.88% of the total issued and outstanding shares, voted at the meeting. Excluding the withhold votes cast by Resolute Fund, each director who was elected received approximately 80% or above support.

The following six individuals were elected as directors of the Company, until the next annual meeting of shareholders, as set out in the table below:

 

Name of Nominee
Votes cast  FOR
% of votes cast FOR
Votes cast WITHHELD
% of votes cast WITHHELD
Duncan Middlemiss
85,174,493
94.76
4,712,778
5.24
Nadine Miller
89,339,381
99.39
547,890
0.61
Charles Page
48,608,636
54.08
41,278,635
45.92
Barry Smith
83,561,314
92.96
6,325,957
7.04
Rowland Uloth
86,309,351
96.02
3,577,920
3.98
Bill Washington
55,555,375
61.81
34,331,896
38.19

In addition, Grant Thornton LLP, Chartered Accountants, were re-appointed as the Company’s auditors for the ensuing year. Please refer to the Company’s Report of Voting Results filed on SEDAR at www.sedar.com for detailed results.

ABOUT WESDOME

Wesdome Gold Mines Ltd. is in its 28th year of continuous gold mining operations in Canada.  The Company is currently producing gold at the Eagle River Complex located near Wawa, Ontario from the Eagle River and Mishi gold mines.  The Company’s goal is to expand current operations at both mines over the next four years through mill expansion and exploration.  The Company has significant upside through ownership of its two other properties, the Kiena Mine Complex in Val d’Or, Quebec and the Moss Lake gold deposit located 100 kilometres west of Thunder Bay, Ontario.  These assets are being explored and evaluated to be developed in the appropriate gold price environment.  The Company has approximately 129 million shares issued and outstanding which trade on the Toronto Stock Exchange under the symbol “WDO”.

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