RNS Number : 1987X
Yamana Gold Inc.
30 April 2021
 

YAMANA GOLD announces VOTING RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS

 

TORONTO, ONTARIO, April 29, 2021 ─ 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:

 

Nominee

Outcome of Vote

Votes By Poll

Votes For

Votes Withheld

John Begeman

Carried

467,642,124

65,243,958



(87.76%)

(12.24%)

Christiane Bergevin

Carried

527,272,319

5,613,762



(98.95%)

(1.05%)

Alexander Davidson

Carried

461,241,497

71,644,585



(86.56%)

(13.44%)

Richard Graff

Carried

496,669,665

36,216,416



(93.20%)

(6.80%)

Kimberly Keating

Carried

529,950,536

2,935,545



(99.45%)

(0.55%)

Peter Marrone

Carried

509,776,626

23,109,456



(95.66%)

(4.34%)

Daniel Racine

Carried

517,042,952

15,843,130



(97.03%)

(2.97%)

Jane Sadowsky

Carried

517,457,529

15,428,552



(97.10%)

(2.90%)

Dino Titaro

Carried

491,691,701

41,194,380



(92.27%)

(7.73%)

 

 

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

 

Outcome of Vote

Votes By Poll

Votes For

Votes Withheld

Carried

580,717,372

38,842,951

(93.73%)

(6.27%)

 

 

Voting results for the advisory resolution on executive compensation as described in the Company's 2021 Information Circular are as follows:

 

Outcome of Vote

Votes By Poll

Votes For

Votes Against

Carried

491,492,155

41,393,924

(92.23%)

(7.77%)

 

About Yamana

Yamana 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

416-815-0220

1-888-809-0925

Email: investor@yamana.com

 

FTI Consulting (UK Public Relations)

Sara Powell / Ben Brewerton

+44 7974 201 715 / +44 203 727 1000

 

Peel Hunt LLP (Joint UK Corporate Broker)

Ross Allister / David McKeown / Alexander Allen

Telephone: +44 (0) 20 7418 8900

 

Berenberg  (Joint UK Corporate Broker)

Matthew Armitt / Jennifer Wyllie / 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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