Renaissance Gold Inc. (TSX: REN) (“RenGold” or the “Company”) is pleased to announce that its shareholders voted in favour of all resolutions brought before them at the Company’s Annual General and Special Meeting of Shareholders held Monday, October 27, 2014, in Vancouver. A total of 17,593,660 common shares were voted, representing 56.66% of the votes attached to all outstanding common shares as follows:
| Name of Nominee | Votes For |
%
For | Votes Withheld |
%
Withheld | |||||
| Ronald L. Parratt | 10,986,450 | 94.10 | 688,225 | 5.90 | |||||
| Richard L. Bedell, Jr. | 10,947,475 | 93.77 | 727,200 | 6.23 | |||||
| Robert G. Boaz | 10,311,875 | 88.33 | 1,362,800 | 11.67 | |||||
| Lee A. Graber | 10,358,875 | 88.73 | 1,315,800 | 11.27 | |||||
| Dieter A. Krewedl | 10,975,875 | 94.01 | 698,800 | 5.99 | |||||
| Timothy Janke | 10,360,875 | 88.75 | 1,313,800 | 11.25 |
Shareholders also voted in favour of the appointment of Davidson & Company LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorized directors to fix their remuneration and for the adoption of the Company’s Advance Notice Policy.
Voting results are released in accordance with Toronto Stock Exchange requirements. Detailed voting results for the meeting are available on SEDAR at www.sedar.com.
Renaissance Gold Inc.
Renaissance Gold Inc. is a gold/silver exploration company that has a large portfolio of exploration projects in Nevada and Utah. Many of the projects are in exploration earn-in agreements with industry partners who provide exploration funding. RenGold applies the extensive exploration experience and high-end technical skills of its founders and team members to search for and acquire new precious metal exploration projects that are then offered for joint venture.
Renaissance Gold Inc.
By: Richard L. Bedell, President and CEO
For further information, contact:
Richard L. Bedell, 775-337-1545 or rbedell@rengold.com
Contacts:
Richard L. Bedell, 775-337-1545
President
and CEO
rbedell@rengold.com
