ISS Recommends Barrick and Randgold Shareholders Vote in Favor of Merger Resolutions
October 21 2018 - 4:00PM
Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (“Barrick”) today
announced that Institutional Shareholder Services Inc. (“ISS”), a
leading independent proxy advisory firm, has recommended that
shareholders of Barrick and Randgold Resources Limited (“Randgold”)
vote
FOR shareholder resolutions in relation to
the proposed merger of the two companies.
Following minor revisions to advance notice
provisions for the nomination of directors contained in Barrick’s
proposed articles, ISS is also recommending that Barrick
shareholders vote FOR the continuance of Barrick
to the Province of British Columbia. A revised Schedule K to the
Barrick information circular reflecting these revisions is
available on Barrick’s website at
www.barrick.com/a-new-champion.
Shareholder Questions and
AssistanceIf you have any questions or require assistance
voting your shares, please contact our proxy solicitation agent,
Laurel Hill Advisory Group, at 1-877-452-7184 toll-free in North
America, or call collect outside North America at +1 416 304-0211,
or by e-mail at assistance@laurelhill.com.
INVESTOR CONTACTDeni
NicoskiSenior Vice PresidentInvestor RelationsTelephone:
+1 416 307-7474Email: dnicoski@barrick.com
MEDIA CONTACTAndy
Lloyd Senior Vice PresidentCommunicationsTelephone: +1 416
307-7414Email: alloyd@barrick.com
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