Endeavour Mining Announces Results of Annual General Meeting
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George Town, 27 June, 2017 - Endeavour Mining Corporation (TSX:EDV)(OTCQX:EDVMF) is pleased to announce that all the proposed resolutions at its Annual General Meeting of Shareholders held on Tuesday, June 27, 2017 were duly passed.
The results for each of the matters voted upon at the meeting are set out below:
| Resolution | VOTES FOR | % FOR | VOTES WITHHELD | % WITHHELD |
| Elect as a Director: | ||||
| Michael Beckett | 60,835,585 | 98.94% | 649,281 | 1.06% |
| Ian Cockerill | 61,342,971 | 99.77% | 141,895 | 0.23% |
| Olivier Colom | 61,466,213 | 99.97% | 18,653 | 0.03% |
| Livia Mahler | 61,467,224 | 99.97% | 17,642 | 0.03% |
| Wayne McManus | 60,797,104 | 98.88% | 687,762 | 1.12% |
| Sébastien de Montessus | 61,170,072 | 99.49% | 314,794 | 0.51% |
| Naguib Sawiris | 60,892,764 | 99.04% | 592,102 | 0.96% |
| Appoint Deloitte LLP | 63,876,958 | 99.28% | 462,192 | 0.72% |
| Approve PSU Plan | 48,042,142 | 78.14% | 13,442,724 | 21.86% |
CONTACT INFORMATION
Martino De Ciccio
VP - Strategy & Investor Relations
+44 203 011 2719
mdeciccio@endeavourmining.com
ABOUT ENDEAVOUR MINING
Endeavour Mining is a TSX-listed intermediate gold producer, focused on developing a portfolio of high quality mines in the prolific West-African region, where it has established a solid operational and construction track record.
Endeavour is ideally positioned as the major pure West-African multi-operation gold mining company, operating 5 mines in Côte d'Ivoire (Agbaou and Ity), Burkina Faso (Karma), Mali (Tabakoto), and Ghana (Nzema). In 2017, it expects to produce between 600koz and 640koz at an AISC of US$860 to US$905/oz. Endeavour is currently building its Houndé project in Burkina Faso, which is expected to commence production in Q4-2017 and to become its flagship low-cost mine with an average annual production of 190koz at an AISC of US$709/oz over an initial 10-year mine life based on reserves. The development of the Houndé and Ity CIL projects are expected to lift Endeavour's group production +900kozpa and decrease its average AISC to circa $800/oz by 2019, while exploration aims to extend all mine lives to +10 years.
Corporate Office: 5 Young St, Kensington, London W8 5EH, UK
