Orosur Mining Orosur Mining Inc. - Results of Annual General Meeting
October 21 2016 - 1:00AM
UK Regulatory
TIDMOMI
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 or contact:
Orosur Mining Inc
Ignacio Salazar, Chief Executive Officer
info@orosur.ca
Tel: +1 (778) 373-0100
Cantor Fitzgerald Europe
David Porter / Craig Francis / Philip Davies
Tel: +44 (0) 20 7894 7000
FTI Consulting
Ben Brewerton / Oliver Winters / Sara Powell / Emerson
Clarke
Tel: +44 (0) 20 3727 1000
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/20161020006320/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
October 21, 2016 02:00 ET (06:00 GMT)
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