Vancouver - Asiamet Resources Limited ("ARS" or the “Company”) is pleased to announce that its shareholders voted in favour of all resolutions brought before them at the Company’s Annual General and Special Meeting of Shareholders held June 30, 2016 (the “AGM”) in Vancouver.
All existing directors Peter Pollard, Tony Manini, Faldi Ismail, Stephen Hughes and Raynard von Hahn were re-elected as directors of the Company. The size of the board is set at six with one casual vacancy to be filled by the Board of Directors when it determines appropriate. The shareholders approved that the non-management members of the Board of Directors of the Company be paid an annual fee of US$12,000, and that the Board of Directors are authorized to fix the commencement date of that fee.
Also at the AGM, Ernst & Young LLP were appointed as the Company’s auditors for the 2016 fiscal year, and the stock option plan was renewed.
ON BEHALF OF THE BOARD OF DIRECTORS
Tony Manini Deputy Chairman and CEO
For further information please contact:
Tony Manini, Deputy Chairman and CEO Asiamet Resources Ltd. Telephone: +61 3 8644 1300 Email: tony.manini@asiametresources.com
RFC Ambrian Limited Andrew Thomson / Oliver Morse Telephone: +61 8 9480 2500 Email: Andrew.Thomson@rfcambrian.com / Oliver.Morse@rfcambrian.com
VSA Capital Limited Andrew Raca / Justin McKeegan Telephone: +44 20 3005 5004 / +44 20 3005 5009 Email: araca@vsacapital.com
Optiva Securities Limited Christian Dennis Telephone: +44 20 3137 1903 Email: Christian.Dennis@optivasecurities.com
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.
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