Alamos Gold Announces Results of the Annual General Meeting of Shareholders and Changes to its Board of Directors
ALAMOS GOLD INC.
Brookfield Place, 181 Bay Street, Suite 3910, P.O. Box #823
Toronto, Ontario, Canada M5J 2T3
Telephone: (416) 368-9932 or 1 (866) 788-8801
All amounts are in United States dollars, unless otherwise stated.
FOR IMMEDIATE RELEAS E
WEBSITE: www.alamosgold.com TRADING SYMBOL: TSX:AGI NYSE:AGI
Alamos Gold Announces Results of the Annual General Meeting of Shareholders
and Changes to its Board of Directors
Toronto, Ontario (May 8, 2018) – Alamos Gold Inc. (TSX:AGI; NYSE:AGI) (“Alamos” or the
“Company”) is pleased to provide a summary of the voting results of its Annual General Meeting
of Shareholders (the “Meeting”).
The Company would also like to announce the retirement of Patrick Downey from the Board of
Directors, and the appointment of Elaine Ellingham.
“On behalf of the Board of Directors and management, I would like to thank Patrick Downey for
his contributions and dedication over the years and wish him the very best in his future
endeavours,” said John A. McCluskey, President and CEO. “I would also like to welcome Elaine
Ellingham as a board member . Elaine brings o ver 30 years of experience with in the mining
industry including an in depth knowledge of the Island Gold mine as a past director of Richmont
Mines.”
Ms. Ellingham is a mining executive and geologist. She is a consultant providing geological and
corporate finance advisory services to international clients. Her experience includes eight years
with the Toronto Stock Exchange and numerous roles in mineral expl oration, corporate
development and investor relations for a number of mining companies.
Results of the Meeting
The Company is reporting the voting results of its Meeting held on Monday, May 7, 2018 in
Toronto, Ontario, Canada. The summary of the results are as follows:
Total Shares Voted: 323,266,319
Total Shares Issued and Outstanding: 389,379,754
Total Percentage of Shares Voted: 83.02%
1. Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated March 23,
2018 was elected as a director as set forth in the table below:
Name of Nominee Vote For % Withhold Vote %
Mark Daniel 288,371,211 97.59 7,125,223 2.41
Elaine Ellingham 291,262,969 98.57 4,233,465 1.43
David Fleck 292,907,923 99.12 2,588,511 0.88
TRADING SYMBOL: T SX:AGI NYSE:AGI
2 | ALAMOS GOLD INC
David Gower 285,332,143 96.56 10,164,291 3.44
Claire Kennedy 292,864,764 99.11 2,631,670 0.89
John A. McCluskey 292,140,518 98.86 3,355,916 1.14
Paul J. Murphy 292,169,666 98.87 3,326,768 1.13
Ronald Smith 292,861,647 99.11 2,634,787 0.89
Kenneth Stowe 287,789,333 97.39 7,707,101 2.61
2. Appointment and Compensation of Auditors
KPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix
the auditor’s remuneration.
Vote For % Withheld Vote %
KPMG LLP 320,098,790 99.02 3,165,298 0.98
3. Approval of Approach to Executive Compensation
The non-binding advisory resolution approving the Company’s approach to Executive
Compensation was passed.
Vote For % Vote Against %
Executive Compensation 283,701,801 96.01 11,792,399 3.99
About Alamos
Alamos is a Canadian-based intermediate gold producer with diversified production from four
operating mines in North America. This includes the Young-Davidson and Island Gold mines
in northern Ontario, Canada and the Mulatos and El Chanate mines in Sonora State, Mexico.
Additionally, the Company has a significant portfolio of development stage projects in Canada,
Mexico, Turkey, and the United States. Alamos employs more than 1,700 people and is
committed to the highest standards of sustainable development. The Company’s shares are
traded on the TSX and NYSE under the symbol “AGI”.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Scott K. Parsons
Vice President, Investor Relations
(416) 368-9932 x 5439
Cautionary Note
The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this
release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the
information contained herein.