Centurion Minerals Ltd. (TSX VENTURE:CTN) ("Centurion", "the Company") wishes to
update its shareholders on the results of its Annual General Meeting held on
July 10, 2014 in Vancouver, BC. Shareholders voted overwhelmingly in favour of
all management resolutions proposed in the Management Proxy Circular and as
listed below:




i.  The number of Directors for the Company was set at four. 
ii. The four members elected to the Board of Directors include: Kenneth A.
    Cawkell, Joseph Del Campo, David G. Tafel, and Stephen J. Wilkinson. 
iii.BDO Canada LLP, Chartered Accountants, was re-appointed as auditor of
    the Company for the ensuing year.  
iv. The Company's Stock Option Plan was ratified. 



The Board of Directors wishes to thank Mr. Alfred Lenarciak for his years spent
as Chairman and Director. Mr. Lenarciak did not run for re-election to the Board
this year, however he will continue as a Special Advisor to the Board on matters
of finance and strategy. Alfred remains an important supporter and a large
shareholder of the Company.


ABOUT CENTURION 

Centurion Minerals Limited is a Canadian-based company focused on the
exploration and development of gold and other precious metal projects in
Southeast Asia. 


On Behalf of the Board,

David G. Tafel, President and CEO

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.


This news release may contain forward looking statements concerning future
operations of Centurion Minerals Ltd. (the "Company"). All forward looking
statements concerning the Company's future plans and operations, including
management's assessment of the Company's project expectations or beliefs may be
subject to certain assumptions, risks and uncertainties beyond the Company's
control. Investors are cautioned that any such statements are not guarantees of
future performance and that actual performance and exploration and financial
results may differ materially from any estimates or projections.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Centurion Minerals Ltd.
David G. Tafel
President and CEO
(604) 484-2161
(604) 683-8544 (FAX)
info@centurionminerals.com
www.centurionminerals.com

Class A (TSXV:CTN)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Class A Charts.
Class A (TSXV:CTN)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Class A Charts.