LONDON, UNITED KINGDOM--(Marketwired - Jun 23, 2016) - The directors of Orsu Metals Corp. (TSX:OSU), the London-based base and precious metals exploration and development company, are pleased to announce that shareholders approved all resolutions at the annual meeting of shareholders held at 11 a.m. (London time) on June 23, 2016, including in particular the special resolution authorizing the sale of the Corporation's 94.75% interest in its Karchiga Project (the "Karchiga Disposition") which was passed by 99.88% of the votes cast.
The detailed results of the vote for the election of directors are set out below.
On a vote conducted by ballot, each of the five nominees proposed by management was elected as a director of the Corporation:
Nominee
Votes for
% of votes cast
Votes withheld
% of votes cast
Dr. Sergey V. Kurzin
49,278,423
99.99
6,275
0.01
Dr. Alexander S. Yakubchuk
49,278,422
99.99
6,276
0.01
Mr. Mark Corra
43,228,697
87.71
6,056,001
12.29
Mr. Massimo Carello
43,230,297
87.72
6,054,401
12.28
Mr. David Rhodes
43,975,547
87.90
6,055,950
12.10
While shareholders of the Corporation have approved the Karchiga Disposition, the completion of the Karchiga Disposition remain subject to certain conditions precedent (including receipt of the necessary governmental approvals). Further information with respect to such conditions precedent and the Karchiga Disposition can be found in the Corporation's management information circulated, dated May 19, 2016, and the sale and purchase agreement, dated April 11, 2016 between, inter alia, the Corporation and Karasat Trading FZE, each of which are available under the Corporation's issuer profile on SEDAR at www.sedar.com.
Contact
Kevin Denham Chief Financial Officer and Company Secretary Orsu Metals Corp. +44 (0) 20 7518 3999 www.orsumetals.com
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