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RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

April 25, 2019

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25 April 2019

Avesoro Resources Inc.

TSX: ASO

AIM: ASO

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 25 March 2019, 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

64,934,000

<96.96

2,038,228

>3.04

Serhan Umurhan

64,934,201

<96.96

2,038,027

>3.04

Geoffrey P. Eyre

64,934,958

<96.96

2,037,204

>3.04

Loudon F. M. Owen

66,970,198

<99.99

2,030

>0.01

David G. Netherway

66,971,252

<99.99

976

>0.01

Jean-Guy Martin

66,969,307

<99.99

2,855

>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 3405 9160

 

Camarco

(IR / Financial PR)

Gordon Poole / Nick Hennis

Tel: +44(0) 20 3757 4980

finnCap

(Nominated Adviser and Joint Broker)

Christopher Raggett / Scott Mathieson / Camille Gochez

Tel: +44(0) 20 7220 0500

Berenberg

(Joint Broker)

Matthew Armitt / Detlir Elezi

Tel: +44(0) 20 3207 7800

Hannam & Partners

(Joint Broker)

Rupert Fane / Ingo Hofmaier / Ernest Bell

Tel: +44(0) 20 7907 8500