Roxgold Announces Voting Results of Annual and Special Meeting

TORONTO, June 28, 2017 /CNW/ - Roxgold Inc. ("Roxgold" or the "Company") (TSX: ROXG) (OTC: ROGFF) is pleased to announce the voting results of its Annual and Special Meeting ("the Meeting") held on June 28, 2017 in Toronto.  Shareholders voted to re-elect all the Company's eight members of the Board of Directors ("The Board"), with 72.31% of shares outstanding represented at the meeting.  

Re-election voting results are summarized below:

Name	Votes "For"	% "For"	Votes Withheld	% Withheld	Votes "Against"	% "Against"
Mr. Richard Colterjohn	260,831,639	99.57	1,133,195	0.43	-	-
Mr. John Dorward	261,599,214	99.86	365,620	0.14	-	-
Ms. Kate Harcourt	261,369,163	99.77	595,671	0.23	-	-
Mr. John L. Knowles	260,774,014	99.55	1,190,820	0.45	-	-
Mr. Oliver Lennox-King	257,897,314	98.45	4,067,520	1.55	-	-
Mr. Robin Mills	261,526,714	99.83	438,120	0.17	-	-
Mr. Norman Pitcher	261,520,639	99.83	444,195	0.17	-	-
Mr. Jonathan A. Rubenstein	260,752,939	99.54	1,211,895	0.46	-	-

The following matters put forward for consideration by shareholders at the Meeting were approved as set out below:

Name	Votes "For"	% "For"	Votes Withheld	% Withheld	Votes "Against"	% "Against"
PricewaterhouseCoopers LLP appointed as auditors	267,960,437	99.76	642,748	0.24	-	-
Amended Deferred Share Unit Plan	224,370,182	85.65	-	-	37,594,652	14.35
Amended Restricted Share Unit Plan	250,220,671	95.52	-	-	11,744,163	4.48

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

About Roxgold

Roxgold is a gold mining company with its key asset, the high grade Yaramoko Gold Mine, located in the Houndé greenstone region of Burkina Faso, West Africa. Roxgold trades on the TSX under the symbol ROXG and as part of the Nasdaq International Designation program with the symbol OTC: ROGFF.

SOURCE Roxgold Inc.

Natacha Garoute, Chief Financial Officer & Corporate Secretary, 416-203-6401, [email protected]

Related Links

www.roxgold.com