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Roxgold Announces Voting Results of Annual Meeting

News Provided by PR Newswire2018-06-26

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Roxgold Announces Voting Results of Annual Meeting

[26-June-2018]

TORONTO, June 26, 2018 /PRNewswire/ - Roxgold Inc. ("Roxgold" or the "Company") (TSX: ROXG) (OTC: ROGFF) announced today that all the resolutions proposed to shareholders were duly passed at the Company's Annual Meeting ("the Meeting") held on June 26, 2018, in Toronto. A total of 294,737,506 common shares were voted at the Meeting, representing 78.89% of the common shares outstanding. The results for each of the matters voted upon at the Meeting are set out below:

Number of Directors

Name	Votes "For"	% "For"	Votes Against	% Against
To set the number of directors at eight	290,727,502	99.90	287,020	0.10

Election of Directors:
The eight nominees listed in the Company's management information circular dated May 15, 2018, were elected at the Meeting as Directors of Roxgold.

Name	Votes "For"	% "For"	Votes Withheld	% Withheld
Mr. Richard Colterjohn	287,467,869	98.78	3,546,653	1.22
Mr. Paul Criddle	290,674,714	99.88	339,808	0.12
Mr. John Dorward	289,781,145	99.58	1,233,377	0.42
Ms. Kate Harcourt	290,808,614	99.93	205,908	0.07
Mr. John L. Knowles	290,915,522	99.97	99,000	0.03
Mr. Oliver Lennox-King	287,312,869	98.73	3,701,653	1.27
Mr. Norman Pitcher	287,463,049	98.78	3,551,473	1.22
Mr. Jonathan A. Rubenstein	286,626,169	98.49	4,388,353	1.51

Appointment of Auditor

Name	Votes "For"	% "For"	Votes Withheld	% Withheld
PricewaterhouseCoopers LLP appointed as auditors	294,625,724	99.96	111,782	0.04

Roxgold's Board of Directors would like to thank the Company's shareholders for their continued support.

About Roxgold
Roxgold is a gold mining company with its key asset, the high grade Yaramoko Gold Mine, located on the Houndé greenstone belt in Burkina Faso, West Africa. Roxgold trades on the TSX under the symbol ROXG and as ROGFF on OTC.

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