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RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

June 22, 2017

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22 JUNE 2017

TSX: ASO

AIM: ASO

Avesoro Resources Inc.

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Avesoro Resources Inc. (“Avesoro” or the “Company”), the TSX and AIM listed West African gold producer, is pleased to confirm that all the resolutions put to shareholders at the Company’s annual general meeting (the “Meeting”) held today were duly passed.

The six nominees listed in the Company’s management information circular dated May 22, 2017, were elected at the Meeting as directors of Avesoro. The vote was conducted by a show of hands. The detailed results of the votes received by proxy are set out below:

NAME

VOTES

FOR

% VOTES FOR

VOTES WITHHELD

% VOTES WITHHELD

Mehmet Nazif Gûnal

4,053,934,023

<99.99

194,302

>0.01

Serhan Umurhan

4,053,928,026

<99.99

200,299

>0.01

Geoffrey P. Eyre

4,050,003,823

<99.92

3,374,502

>0.08

Loudon F. M. Owen

4,050,003,823

<99.92

3,374,502

>0.08

David G. Netherway

4,053,934,023

<99.99

194,302

>0.01

Jean-Guy Martin

4,053,914,023

<99.99

214,302

>0.01

Voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.

Contact Information

Avesoro Resources Inc.

Geoff Eyre / Nick Smith

Tel: +44(0) 20 7010 7690

Camarco

Gordon Poole / Nick Hennis

Tel: +44(0) 20 3757 4980

Numis Securities Limited

(Nominated Adviser and Joint Broker)

John Prior / James Black / Paul Gillam

Tel: +44(0) 20 7260 1000

Hannam & Partners (Advisory) LLP

(Joint Broker)

Rupert Fane / Andrew Chubb / Ingo Hofmaier

Tel: +44(0) 20 7907 8500