Centurion Minerals Reports on Annual General Meeting
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/20/13 -- Centurion Minerals Ltd. (TSX VENTURE: CTN) ("Centurion", "the Company") wishes to update its shareholders on the results of its Annual General Meeting held on June 20, 2013 in Vancouver, BC. Shareholders voted overwhelmingly in favour of all management resolutions proposed in the Management Proxy Circular and as listed below:
i. The number of Directors for the Company was set at four.
ii. The four members elected to the Board of Directors include: David G.
Tafel, Alfred Lenarciak, Kenneth A. Cawkell, and Joseph Del Campo.
iii. BDO Canada LLP, Chartered Accountants, was re-appointed as auditor of
the Company for the ensuing year.
iv. The Company's Stock Option Plan was ratified.
Subsequent to the AGM, the Board of Directors appointed the following officers:
Mr. Alfred Lenarciak- Chairman of the Board
Mr. David Tafel - President & CEO,
Mr. Adrian Rothwell- CFO,
Mr. Kenneth Cawkell- Secretary
ABOUT CENTURION
Centurion Minerals Limited is a Canadian-based company focused on the exploration and development of gold and other precious metal projects in Southeast Asia.
On Behalf of the Board,
David G. Tafel, President and CEO
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of
the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This news release may contain forward looking statements concerning future operations of Centurion Minerals Ltd. (the "Company"). All forward looking statements concerning the Company's future plans and operations, including management's assessment of the Company's project expectations or beliefs may be subject to certain assumptions, risks and uncertainties beyond the Company's control. Investors are cautioned that any such statements are not guarantees of future performance and that actual performance and exploration and financial results may differ materially from any estimates or projections.
Contacts:
Centurion Minerals Ltd.
Suite 322 - 470 Granville Street
Vancouver, BC Canada V6C 1V5
(604) 484-2161
(604) 683-8544 (FAX)
info@centurionminerals.com
www.centurionminerals.com
