Orosur Mining Inc. (“Orosur” or the “Company”) (TSX/AIM: OMI), a South American-focused gold producer, developer and explorer announces that at the Company’s Annual General and Special Meeting (“AGM”) held at 11:00am (GMT) this morning, all resolutions put to shareholders were duly passed.
As disclosed in the 2016 Management Information Circular, Mr. Pablo Marcet did not stand for re-election as a director in order to allow additional time to pursue his other business interests.
At the AGM, a total of 21,721,284 common shares of the 99,613,458 shares outstanding were voted at the meeting, representing approximately 21.8% of the issued and outstanding common shares of the Company. At the AGM, the nominees listed in the Company’s management proxy circular were re-elected as directors as follows:
Nominee
Votes For
% Votes For
Votes Withheld
% Votes Withheld
John Walmsley
16,954,869
82.1%
3,695,361
17.9%
Ignacio Salazar
18,741,501
90.8%
1,908,729
9.2%
Roger Davey
19,901,897
96.4%
748,333
3.6%
Horng Dih Lee
19,901,915
96.4%
748,315
3.6%
For more information please visit www.orosur.ca
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.
View source version on businesswire.com: http://www.businesswire.com/news/home/20161020006313/en/
Contact
Orosur Mining Inc Ignacio Salazar, Chief Executive Officer info@orosur.ca Tel: +1 (778) 373-0100 or Cantor Fitzgerald Europe David Porter / Craig Francis / Philip Davies Tel: +44 (0) 20 7894 7000 or FTI Consulting Ben Brewerton / Oliver Winters / Sara Powell / Emerson Clarke Tel: +44 (0) 20 3727 1000
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