Continental Gold Announces Voting Results of Annual General Meeting

TORONTO, ON–(Marketwired – June 05, 2017) – Continental Gold Inc. (TSX: CNL) (OTCQX: CGOOF) (“Continental” or the “Company”) announces the voting results of its 2017 annual general meeting (the “Meeting”) held earlier today.

Election of Directors

At the Meeting, all nominees listed in the Company’s management information circular dated April 26, 2017 were elected as directors of the Company. Shareholders present in person or represented by proxy at the Meeting voted by ballot as follows:

    Number of Shares   Percentage of Votes Cast
        Withheld/       Withheld/
Nominee   For   Abstain   For   Abstain
Leon Teicher   99,209,370   54,036   99.95   0.05
Ari Sussman   98,819,666   443,740   99.55   0.45
Martín Carrizosa   99,211,218   52,188   99.95   0.05
James Gallagher   99,116,001   147,405   99.85   0.15
Claudia Jiménez   99,225,001   38,405   99.96   0.04
Paul Murphy   99,116,166   147,240   99.85   0.15
Christopher Sattler   99,117,501   145,905   99.85   0.15
Kenneth Thomas   99,237,501   25,905   99.97   0.03
Timothy Warman   99,235,971   27,435   99.97   0.03
                 

Reappointment of Auditors

At the Meeting, PricewaterhouseCoopers LLP were reappointed as auditors of the Company to hold office until the close of the next annual general meeting of the Company, and the Board was authorized to fix their remuneration.

The formal report of voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

About Continental Gold

Continental Gold Inc. is an advanced-stage exploration and development company with an extensive portfolio of 100%-owned gold projects in Colombia. Formed in April 2007, the Company — led by an international management team with a successful track record of discovering and developing large high-grade gold deposits in Latin America — is focused on advancing its fully-permitted high-grade Buriticá gold project to production with first gold pour on track for early 2020.

Contact

Continental Gold Inc.
155 Wellington Street West, Suite 2920
Toronto, Ontario, Canada M5V 3H1

Investor Relations
info@continentalgold.com

Colombia Office
Continental Gold Limited Sucursal Colombia
Calle 7 No 39-215 #1208, El Poblado, Medellín, Antioquia

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