MELBOURNE,
June 26, 2019 /CNW/ -
In accordance with section 11.3 of National Instrument 51-102
– Continuous Disclosure Obligations, this report briefly describes
the matters voted upon and the outcome of voting at the Annual
General and Special Meeting of the holders of common shares of
OceanaGold Corporation (the "Company") held on June 14, 2019 in Singapore (the "Meeting").
1. Election of Directors
A resolution fixing the number of directors of the Company
for the ensuing year at six, and electing each of Ian M. Reid, Paul B.
Sweeney, Michael F. Wilkes,
Geoff W. Raby, Nora L. Scheinkestel
and Craig J. Nelsen and was passed
by ordinary resolution.
The votes submitted for each director were
as follows:
Directors
|
Votes
for
|
|
Votes
Withheld
|
|
Ian M. Reid
|
451,146,099
|
96.61%
|
15,849,914
|
3.39%
|
Paul B. Sweeney
|
464,126,584
|
99.39%
|
2,869,429
|
0.61%
|
Michael F. Wilkes
|
466,079,220
|
99.80%
|
916,793
|
0.20%
|
Geoff W. Raby
|
440,574,289
|
94.34%
|
26,421,724
|
5.66%
|
Nora L.
Scheinkestel
|
440,454,349
|
94.32%
|
26,541,664
|
5.68%
|
Craig J.
Nelsen
|
466,181,297
|
99.83%
|
814,716
|
0.17%
|
2. Appointment of Auditors
A resolution appointing
PricewaterhouseCoopers LLP, Chartered
Accountants, as the
auditor of the Company until the close of the Company's next annual meeting of
shareholders and authorizing the board of the Company to fix their
remuneration was approved by ordinary resolution.
Votes
for
|
|
Votes
withheld
|
|
498,269,761
|
98.09%
|
9,719,036
|
1.91%
|
3. Non-Binding Advisory Vote on Executive
Compensation
A non-binding resolution on the Company's approach to Executive
compensation was passed by ordinary resolution.
Votes
for
|
|
Votes
against
|
|
454,959,804
|
97.72%
|
10,619,488
|
2.28%
|
For additional information, please see the Company's management information circular dated
May 10, 2019 filed
in connection with the Meeting.
DATED this 18th day
of June 2019.
OCEANAGOLD CORPORATION
Liang Tang
Executive Vice President, General Counsel & Company
Secretary
SOURCE OceanaGold Corporation