Omai Gold Mines

Avesoro Resources Inc. - Results Of Annual General Meeting Of Shareholders

TORONTO, May 22, 2018 /CNW/ - 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 20 April 2018, 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

63,199,441

<99.96

26,882

>0.04

Serhan Umurhan

63,206,000

<99.96

23,323

>0.04

Geoffrey P. Eyre

63,200,440

<99.96

25,883

>0.04

Loudon F. M. Owen

63,203,440

<99.96

25,883

>0.04

David G. Netherway

63,203,440

<99.96

25,883

>0.04

Jean-Guy Martin

63,229,194

<99.97

20,495

>0.03

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

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