Mr. Robert Dinning reports
MEADOW BAY GOLD ANNOUNCES RESULTS FROM VOTING FOR THE ELECTION OF DIRECTORS AT AGM
Meadow Bay Gold Corp. has released the voting results for the election of directors at its 2014 annual general meeting held on Aug. 28, 2014. A total of 14,036,117 common shares, representing 23.65 per cent of the issued and outstanding common shares of the company, were represented at the meeting, which common shares were voted with respect to the election of directors as set out in the attached table.
VOTING RESULTS FOR DIRECTOR NOMINEES
Nominee
For Withheld
Robert Dinning 99.88% 0.12%
Adrian Robertson 99.93% 0.07%
Charles William (Bill) Reed 99.94% 0.06%
Jordan Estra 99.93% 0.07%
Alexander Khutorsky 99.88% 0.12%
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