Touchstone Gold Limited Announces Election of Directors
25.06.2013 | CNW
TORONTO, June 25, 2013 /CNW/ - Touchstone Gold Limited ("Touchstone" or the "Corporation") (TSX: TCH; AIM: TGL), is pleased to announce that the nominees listed in the Corporation's management information circular dated May 24, 2013 (the "Circular") for the 2013 Annual Meeting of Shareholders (the "Meeting") were elected as directors of Touchstone. Detailed results of the vote for the election of directors held at the Meeting earlier today in Toronto are set out below:
In addition, the resolutions with respect to the appointment of PricewaterhouseCoopers LLP as the auditors as further described in the Circular, were passed at the Meeting. For additional details on the voting results with respect to these matters please refer to the Report of Voting Results of the Corporation which is filed on SEDAR at www.sedar.com.
About Touchstone Gold Limited
Touchstone Gold Limited (TSX:TCH; AIM:TGL) is a gold exploration company with a gold project in the Segovia District of Colombia. The Corporation's Segovia Gold Project hosts a high-grade nearsurface gold deposit, Rio Pescado Deposit, which spans along more than 15km of potential strike length. Only 5% of the Corporation's property has been drilled to date and the property has several identified target zones.
With a strategy of creating value through the systematic exploration and development of Touchstone's existing assets as well as the acquisition of suitable exploration and development mineral projects, Touchstone's long-term intention is to build a significant gold exploration and production company.
Touchstone Gold Ltd.
Elina Chow, VP, IR & Corporate Communications
Touchstone Gold Limited
+1.416.845.8495
info@touchstonegold.com
www.touchstonegold.com
Nominee | Votes For | % For | Votes Withheld | % Withheld |
David A. Wiley | 64,841,948 | 99.77% | 150,000 | 0.23% |
Robert M. Buchan | 64,991,948 | 100% | 0 | 0% |
Fraser A. Buchan | 64,991,948 | 100% | 0 | 0% |
Ilyas Khan | 64,982,948 | 99.99% | 9,000 | 0.01% |
The Earl of Clanwilliam, Patrick James Gillford | 64,982,948 | 99.99% | 9,000 | 0.01% |
Paul Cowley | 64,841,948 | 99.77% | 150,000 | 0.23% |
In addition, the resolutions with respect to the appointment of PricewaterhouseCoopers LLP as the auditors as further described in the Circular, were passed at the Meeting. For additional details on the voting results with respect to these matters please refer to the Report of Voting Results of the Corporation which is filed on SEDAR at www.sedar.com.
About Touchstone Gold Limited
Touchstone Gold Limited (TSX:TCH; AIM:TGL) is a gold exploration company with a gold project in the Segovia District of Colombia. The Corporation's Segovia Gold Project hosts a high-grade nearsurface gold deposit, Rio Pescado Deposit, which spans along more than 15km of potential strike length. Only 5% of the Corporation's property has been drilled to date and the property has several identified target zones.
With a strategy of creating value through the systematic exploration and development of Touchstone's existing assets as well as the acquisition of suitable exploration and development mineral projects, Touchstone's long-term intention is to build a significant gold exploration and production company.
Touchstone Gold Ltd.
Elina Chow, VP, IR & Corporate Communications
Touchstone Gold Limited
+1.416.845.8495
info@touchstonegold.com
www.touchstonegold.com