Continental Precious Minerals Inc. Announces Results of Annual General Meeting
30.11.2016 | Marketwired
TORONTO, Nov. 30, 2016 - Continental Precious Minerals Inc. (TSX:CZQ) (the "Company", or "Continental") announces the results of its annual general meeting of shareholders (the "Meeting") held in Toronto, Ontario on November 30, 2016.
In addition, at the Meeting shareholders appointed Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants, as auditors of Continental for the ensuing year and authorized the board of directors of the Company to fix the remuneration of the auditors.
The formal report on voting results with respect to the matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release.
THIS NEWS RELEASE IS NOT FOR DISSEMINATION IN THE UNITED STATES OR TO U.S. PERSONS.
Common Shares: 11,706,896
Contact
Continental Precious Minerals Inc.
Dave Pryce, Chairman
dave_pryce@hotmail.com
The detailed results of the votes cast for each director elected at the Meeting were as follows:
Director | Number of Votes for | Percentage of Total Votes Cast |
Dave Pryce | 2,605,504 | 99.58% |
Gordon Ashworth | 2,605,463 | 99.58% |
Martin Bernholtz | 2,605,504 | 99.58% |
Norman Brewster | 2,605,504 | 99.58% |
Ram Ramkumar | 2,605,297 | 99.57% |
*As a vote was taken by a show of hands, the number of votes disclosed reflects those proxies received by management in advance of the meeting. |
In addition, at the Meeting shareholders appointed Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants, as auditors of Continental for the ensuing year and authorized the board of directors of the Company to fix the remuneration of the auditors.
The formal report on voting results with respect to the matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release.
THIS NEWS RELEASE IS NOT FOR DISSEMINATION IN THE UNITED STATES OR TO U.S. PERSONS.
Common Shares: 11,706,896
Contact
Continental Precious Minerals Inc.
Dave Pryce, Chairman
dave_pryce@hotmail.com