Orosur Mining Inc. - Results of Annual General Meeting
SANTIAGO, Chile, October 20th, 2016. 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 [email protected] 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.