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Teranga Gold Announces AGM Voting Results

Jun 07, 2016

TORONTO, ONTARIO--(Marketwired - June 7, 2016) - Teranga Gold Corporation ("Teranga" or the "Company") (TSX:TGZ)(ASX:TGZ) announced that all nominee directors listed in the Management Proxy Circular dated May 5, 2016 were elected as directors of the Company at its Annual General Meeting of Shareholders (the "Meeting") held earlier today in Toronto, Ontario. At this Meeting, 235,426,101 shares were voted, representing 60.05% of the Company's issued and outstanding common shares. The voting results for all matters brought forth at the Meeting are set out below:

Election of Directors

Name Votes
For
% Votes
For
Votes
Withheld
% Votes
Withheld
Alan R. Hill 184,114,026 85.53 31,158,416 14.47
Richard S. Young 206,267,244 95.82 8,998,327 4.18
Christopher R. Lattanzi 208,150,491 96.69 7,121,951 3.31
Jendayi E. Frazer 208,116,097 96.68 7,156,345 3.32
Edward Goldenberg 208,147,368 96.69 7,118,203 3.31
David J. Mimran 208,154,458 96.70 7,111,113 3.30
Alan R. Thomas 208,120,854 96.68 7,151,588 3.32
Frank D. Wheatley 198,107,254 92.03 17,158,317 7.97
William J. Biggar 194,353,170 90.29 20,912,401 9.71

Appointment of Auditor

Name Votes
For
% Votes
For
Votes
Withheld
% Votes
Withheld
Ernst & Young LLP 235,152,093 99.89 260,418 0.11

About Teranga Gold

Teranga is a Canadian-based gold company listed on the Toronto Stock Exchange (TSX:TGZ) and Australian Securities Exchange (ASX:TGZ). Teranga is principally engaged in the production and sale of gold, as well as related activities such as exploration and mine development in Senegal, West Africa.

Teranga's mission is to create value for all of its stakeholders through responsible mining. Its vision is to explore, discover and develop gold mines in Senegal and greater West Africa, in accordance with the highest international standards, and to be a catalyst for sustainable economic, environmental and community development. All of its actions from exploration, through development, operations and closure will be based on the best available techniques. For more information, please refer to www.terangagold.com.

Contact Information:
Teranga Gold Corporation
Trish Moran
Head of Investor Relations
+1 416-607-4507
tmoran@terangagold.com