TORONTO and MARSEILLES,
France, May
17, 2018 /CNW/ - Foraco International SA (TSX: FAR) (the
"Company" or "Foraco"), in accordance with Toronto Stock Exchange
requirements, announced the voting results for the election of its
Board of Directors at the Ordinary Meeting of Shareholders of the
Company held on May 14, 2018 in
Marseille, France (the "Meeting").
In accordance with French law, Shareholders of the Company, when
voting in elections for directors, are given the option to vote
"for" or "against/abstain" for the director nominees, meaning that
it is not possible for nominees for directors to receive a majority
of "withhold" votes.
The director nominees, as listed in the Management Proxy
Circular relating to the Meeting, were elected as directors of the
Company at the Meeting. The proxy votes submitted for each
director were as follows:
Daniel Simoncini
Shareholders
|
PRESENT
|
POWERS
|
PROXIES
|
Total
votes
|
%
of
votes
for
|
RESULT
Adopted
|
FOR
|
179,209
|
42,926,559
|
61,100
|
43,166,868
|
99,98%
|
Adopted
|
AGAINST
|
|
|
24,550
|
24,550
|
0,06%
|
|
Non vote
|
|
|
0
|
0
|
0
|
|
Jean-Pierre Charmensat
Shareholders
|
PRESENT
|
POWERS
|
PROXIES
|
Total
votes
|
%
of
votes
for
|
RESULT
Adopted
|
FOR
|
179,209
|
42,926,559
|
61,100
|
43,166,868
|
99,98%
|
Adopted
|
AGAINST
|
|
|
24,550
|
24,550
|
0,06%
|
|
Non vote
|
|
|
0
|
0
|
0
|
|
Bruno Chabas
Shareholders
|
PRESENT
|
POWERS
|
PROXIES
|
Total
votes
|
%
of
votes
for
|
RESULT
Adopted
|
FOR
|
179,209
|
42,926,559
|
61,100
|
43,166,868
|
99,98%
|
Adopted
|
AGAINST
|
|
|
24,550
|
24,550
|
0,06%
|
|
Non vote
|
|
|
0
|
0
|
0
|
|
Warren Holmes
Shareholders
|
PRESENT
|
POWERS
|
PROXIES
|
Total
votes
|
%
of
votes
for
|
RESULT
Adopted
|
FOR
|
179,209
|
42,926,559
|
61,100
|
43,166,868
|
99,98%
|
Adopted
|
AGAINST
|
|
|
24,550
|
24,550
|
0,06%
|
|
Non vote
|
|
|
0
|
0
|
0
|
|
Jorge Hurtado
Shareholders
|
PRESENT
|
POWERS
|
PROXIES
|
Total
votes
|
%
of
votes
for
|
RESULT
Adopted
|
FOR
|
179,209
|
42,926,559
|
61,100
|
43,166,868
|
99,98%
|
Adopted
|
AGAINST
|
|
|
24,550
|
24,550
|
0,06%
|
|
Non vote
|
|
|
0
|
0
|
0
|
|
The Company's statutory filings are available at
www.sedar.com.
About Foraco
Foraco International SA (TSX: FAR) is a
leading global mineral drilling services company that provides a
comprehensive and reliable service offering in mining and water
projects. Supported by its founding values of integrity, innovation
and involvement, Foraco has grown into the third largest global
drilling enterprise with a presence in 23 countries across five
continents. For more information about Foraco, visit
www.foraco.com.
SOURCE Foraco International SA