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Shore Gold Inc. Announces The Results Of The 2014 Annual And Special Meeting Of Shareholders

NEWS RELEASE June 18, 2014

Stock Symbol: SGF: TSX Saskatoon, Saskatchewan


Shore Gold Inc. (the “Corporation”) (TSX – SGF) is pleased to announce that all of the nominees listed in the management proxy circular dated May 7, 2014 were elected as directors of the Corporation at its annual and special meeting of shareholders held on June 17, 2014 (the “Meeting”). In addition, each of the other items of business considered at the Meeting, namely: (i) the re-appointment of KPMP LLP, Chartered Accountants as the Corporation’s independent auditors, and (ii) the reconfirmation of the Corporation’s Shareholder Rights Plan, were all approved at the Meeting.

Detailed results of the vote for the election of directors held at the Meeting are set out below:

Nominee Votes For Votes Withheld
Number % Number %
Kenneth E. MacNeill 32,744,408 78.81 8,804,842 21.19
Harvey J. Bay 32,699,662 78.70 8,849,588 21.30
Arnie E. Hillier 33,759,721 81.25 7,789,529 18.75
A. Neil McMillan 34,038,457 81.92 7,510,793 18.08
Brian M. Menell 38,365,860 92.34 3,183,390 7.66

Voting results for all matters have been posted on SEDAR at

Shore is a Canadian based corporation engaged in the acquisition, exploration and development of mineral properties. Shares of the Company trade on the TSX Exchange under the trading symbol “SGF”.

For further information please contact:

Joseph Dickson, Investor Relations Manager at (306) 667-3505 and

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