Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
June 25, 2014
Poll results of the annual general meeting of shareholders
The board of directors of the Corporation (the “Board”) is pleased to announce that the resolutions, as set out in the Notice, were duly passed by the shareholders of the Corporation (the “Shareholders”) by way of poll at the Meeting held on June 25, 2014 (Hong Kong time) and June 24, 2014 (Calgary time). Computershare Hong Kong Investor Services Limited, the Hong Kong branch share registrar of the Corporation, was appointed as the scrutineer for the vote-taking at the Meeting.
Unless the context requires otherwise, terms used herein shall have the same meanings as those defined in the Corporation’s management information circular dated May 16, 2014 (the “Circular”).
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