OceanaGold Reports Voting Results of Annual General Meeting
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15 June 2023 News Release
OceanaGold Reports Voting Results of Annual General Meeting
(VANCOUVER) OceanaGold Corporation (TSX :OGC) (“OceanaGold” or the “Company”) is
pleased to report the voting results from the Company's 2023 Annual General and Special Meeting
of Shareholders ("Annual Meeting") held virtually today.
A total of 482,834,270 common shares were voted at the meeting, representing 68.26% of the
votes attached to all the outstanding common shares. Shareholders voted by ballot in favour of
each of the items of business at the Annual Meeting as follows:
1 Election of Directors
Resolutions electing and re-electing each of Paul Benson, Ian M Reid, Craig J Nelsen, Catherine
A Gignac, Sandra M Dodds, Alan N Pangbourne, Linda M Broughton and Gerard M Bond as
directors of the Company were passed by ordinary resolution.
The votes submitted for each director were as follows:
Directors Votes For % Votes Withheld %
Paul Benson 457,612,057 99.31% 3,157,081 0.69%
Ian M Reid 457,171,270 99.22% 3,597,868 0.78%
Craig J Nelsen 457,588,604 99.31% 3,180,534 0.69%
Catherine A Gignac 448,061,865 97.24% 12,707,272 2.76%
Sandra M Dodds 457,598,565 99.31% 3,170,572 0.69%
Alan N Pangbourne 459,790,497 99.79% 978,640 0.21%
Linda M Broughton 460,139,907 99.86% 629,232 0.14%
Gerard M Bond 458,531,344 99.51% 2,237,794 0.49%
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 remu neration was approved by ordinary
resolution.
Votes For % Votes Withheld %
473,761,545 98.12% 9,072,725 1.88%
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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 (%)
453,262,935 98.37% 7,506,204 1.63%
About OceanaGold
OceanaGold is a multinational gold producer committed to the highest standards of technical, environmental
and social performance. We are committed to excellence in our industry by delivering sustainable
environmental and social outcomes for our communities, and strong returns for our shareholders. Our global
exploration, development, and operating experience has created a strong pipeline of organic growth
opportunities and a portfolio of established operating assets including the Haile Gold Mine in the Uni ted
States of America, Didipio Mine in the Philippines, and the Macraes and Waihi operations in New Zealand.
For further information please contact:
Investor Relations:
Rebecca Harris, Director, Investor Relations
Tel: 1 604-678-4095
Media Relations:
Melissa Bowerman, Group Manager, Communications
Tel: +61 730 740 509
www.oceanagold.com | Twitter: @OceanaGold
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