AGM Director Voting Results
26.06.2013 | Marketwire
NICOSIA, CYPRUS -- (Marketwired) -- 06/26/13 --
EMED Mining Public Limited (TSX: EMD)
(AIM: EMED)
AIM: EMED
TSX: EMD
26 June 2013
EMED Mining Announces Annual General Meeting Director Voting Results
EMED Mining Public Limited ("EMED Mining" or the "Company"), the
Europe-based minerals development and exploration company, announces
the detailed director voting results of its Annual General Meeting held
on June 13, 2013.
At the AGM, the shareholders elected Ronnie Beevor, Aristidis
Anagnostaras-Adams, John Leach, Jasper Bertisen, Roger Davey, Robert
Francis, Ashwath Mehra, Jose Nicholas Sierra Lopez and Hui Liu to the
Company's Board of Directors. Detailed results of the vote are set out
below:
Director Outcome of Votes For Votes Votes
Vote Against Withheld/
Abstained
Ronnie Beevor Carried 644,156,423 16,000 345,000
(99.94%)
Aristidis Carried 644,156,423 16,000 345,000
Anagnostaras-Adams
(99.94%)
John Leach Carried 644,156,423 16,000 345,000
(99.94%)
Jasper Bertisen Carried 644,056,423 116,000 345,000
(99.93%)
Roger Davey Carried 644,156,423 16,000 345,000
(99.94%)
Robert Francis Carried 644,156,423 16,000 345,000
(99.94%)
Ashwath Mehra Carried 644,056,423 116,000 345,000
(99.93%)
Jose Nicholas Sierra Carried 644,156,423 16,000 345,000
Lopez
(99.94%)
Hui Liu Carried 644,156,423 16,000 345,000
(99.94%)
Enquiries
EMED Mining Harry Anagnostaras-Adams +357 9945 7843
RFC-Ambrian Corporate Stuart Laing +61 8 9480 2500
Finance
Fox-Davies Capital Susan Walker +44 203 463 5022
Bishopsgate Nick Rome +44 207 562 3350
Communications
Proconsul Capital Andreas Curkovic +1 416 577 9927
For further information on the Company's activities, visit
www.emedmining.com
About EMED Mining Public Limited
EMED Mining was admitted to trading on the AIM market of the London
Stock Exchange in May 2005 and on the Toronto Stock Exchange in
December 2010.
The Company is committed to responsible development of metal production
in Europe, with a focus on copper, gold and critical raw materials.
The Company's region of interest is the tectonic belts spanning across
Europe and over to the Middle East. The strategy is to evaluate
exploration and development opportunities in several jurisdictions
throughout this quality mineral belt and to promote sustainable
development practices through the implementation of European Union and
other international standards. The Company strictly implements its
Environmental & Community Policies.
EMED Mining is focused on two key projects in Spain and Slovakia:
Copper in Spain: The Company's priority is to progress the planning and
permitting process required to commence production from its
wholly-owned Rio Tinto Copper Project. Located 65km northwest of
Seville in Andalucia, the open-pit mine, processing plant and waste
disposal facilities has been on care and maintenance since 2001.
Gold in Slovakia: EMED Mining discovered the Biely Vrch porphyry gold
deposit and is currently advancing the planning and permitting
necessary for development.
EMED Mining has the following other notable earlier-stage activities:
* Exploration licences in the copper-mining districts of Cyprus; and
* A 15% shareholding in KEFI Minerals Plc which operates
exploration joint ventures in Saudi Arabia.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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