Endeavour Mining Corporation Announces Special Meeting of Shareholders and Mailing of Management Information Circular regarding the acquisition of True Gold
(Thomson Reuters ONE) -
Endeavour Mining Announces Special Meeting of Shareholders and Mailing of
Management Information Circular regarding the acquisition of True Gold
View New Release in PDF Format
George Town, March 24, 2016 - Endeavour Mining Corporation
(TSX:EDV)(OTCQX:EDVMF) is pleased to announce the mailing and SEDAR filing of a
Notice of Special Meeting of Shareholders and Management Information Circular
(the "Circular") with respect to the acquisition of True Gold Mining Inc. ("True
Gold"), as announced on March 4, 2016.
The Endeavour Board of Directors RECOMMENDS that Shareholders VOTE IN FAVOUR of
the resolutions outlined in the Circular.
The Special Meeting of Shareholders will be held on April 21, 2016 at 4:00 p.m.
(CET). The record date for shareholders entitled to attend and vote is March
15, 2016. The transaction is expected to close on or about April 26, 2016,
assuming a successful shareholder vote and that all of the conditions are
satisfied.
HOW TO VOTE
Registered Endeavour Shareholders are encouraged to vote by proxy, which must be
received by Computershare by 10:00 a.m. (EST) on April 19, 2016, as follows:
* by mail or personal delivery to Computershare, 100 University Avenue, 8th
Floor, Toronto, Ontario, Canada M5J 2Y1;
* by fax to Computershare, to the attention of the Proxy Department at
1-866-249-7775 (toll free within Canada and the U.S.) or 416-263-9524
(international);
* by calling 1-866-732-8683 (toll free within Canada or the U.S.) and
referring to your control number provided on the form of proxy delivered to
you;
* over the internet by going to www.investorvote.com and following the online
voting instructions given to you and referring to your control number
provided on the form of proxy delivered to you.
If you have any questions or require assistance in voting, please contact our
proxy solicitation agent, D.F. King, at 1-800-926-7043 toll free in North
America, or call collect outside North America at 1-201-806-7301 or by email at
inquiries(at)dfking.com.
About Endeavour Mining Corporation
Endeavour Mining is a TSX-listed intermediate gold mining company which operates
4 West African mines in Côte d'Ivoire, Mali and Ghana. In 2016, it expects to
produce between 535,000 and 560,000 ounces at an all-in sustaining cost of
US$870 to US$920 per ounce. Endeavour Mining is focused on effectively managing
its existing assets to maximize cash flow as well as pursuing organic and
strategic growth opportunities that benefit from its management and operational
expertise.
Endeavour Mining | Executive Office | Bureau 76, 7 Boulevard des Moulins,
Monaco 98000
View News Release in PDF Format:
http://hugin.info/171882/R/1997544/736366.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Endeavour Mining Corporation via GlobeNewswire
[HUG#1997544]
Unternehmensinformation / Kurzprofil:
Datum: 24.03.2016 - 20:11 Uhr
Sprache: Deutsch
News-ID 459855
Anzahl Zeichen: 3720
contact information:
Town:
George Town, Grand Cayman
Kategorie:
Business News
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