Sunshine Oilsands Ltd. Announces Poll Results of the Special General Meeting of Shareholders Held on April 15, 2014 (Hong Kong

 Sunshine Oilsands Ltd. Announces Poll Results of the Special General Meeting  of Shareholders Held on April 15, 2014 (Hong Kong Time)  HONG KONG, April 15, 2014 /CNW/ - The board of directors (the "Board") of  Sunshine Oilsands Ltd. (the "Corporation") (Hong Kong Stock Code: 2012) (TSX  symbol: SUO) is pleased to announce that the ordinary resolution as set out in  the Notice and the Circular, was duly passed by the shareholders of the  Corporation (the "Shareholders") by way of poll at the Meeting held on April  15, 2014 (Hong Kong time).  Reference is made to the notice of the Special General Meeting (the "Meeting")  of the Corporation dated March 17, 2014 (the "Notice") and the Management  Information Circular of the Corporation dated March 17, 2014 (the "Circular")  and the announcement of the Corporation dated April 4, 2014.  Computershare Hong Kong Investor Services Limited, the Hong Kong share  register of the Corporation, was appointed as the scrutineer for the  vote-taking at the Meeting.  The poll results in respect of the resolution proposed at the Meeting are set  out below:                                Number of Shares (%)     Ordinary Resolution                             For                      Against     To approve a proposal     for the Corporation to     grant to the Board a     general mandate to     allot, issue and        959,123,160 (96.176204%) 38,133,043 (3.823796%)     otherwise deal with     unissued Shares up to a     maximum of twenty     percent (20%) of its     issued share capital.  Please refer to the Circular for the full text of the resolution.  As more than 50% of the votes were cast in favour of the resolution, the  resolution was duly passed as an ordinary resolution by the Shareholders.  As at date of the Meeting, there were a total of 3,249,089,233 shares in  issue, which is the number of shares entitling holders to attend and vote on  the resolution at the Meeting.  Pursuant to Rule 13.36(4)(a) of the Listing Rules and as stated in the  Circular, the directors (excluding independent non-executive directors) and  the chief executive of the Corporation and their respective associates, were  required to abstain from voting in favour of the resolution.  Their total  shareholding as at the date of the Meeting was 471,628,448 shares.  No Shareholder was required under the Listing Rules to abstain from voting at  the Meeting.  No parties were indicated in the Circular that they intended to vote against  the resolution at the Meeting.  CONTACT: Kylie Yeung, D: +852-2903-9293, E: kylie.yeung@cornerstonescom.com    SOURCE  Sunshine Oilsands Ltd.  To view this news release in HTML formatting, please use the following URL:  http://www.newswire.ca/en/releases/archive/April2014/15/c9891.html  CO: Sunshine Oilsands Ltd. NI: UTI OIL ECOSURV  
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