Spur Reports Results of AGM Voting
20.09.2013 | Marketwire
VANCOUVER, BRITISH COLUMBIA -- (Marketwired - Sep 19, 2013) - Spur Ventures Inc. ("Spur" or the "Company") (TSX VENTURE:SVU) (OTCBB:SPVEF) is pleased to announce the results of voting at its recent Annual General Meeting of Shareholders ("AGM").Shareholders voted in favour of all items put forward by the Board of Directors and management. All six (6) individuals nominated for the board of directors - Steven G. Dean, Robert (Bob) G. Atkinson, W. David Black, Donald Siemens, William (Bill) P. Armstrong and John Morgan - were elected.
Shareholders also voted in favour of:
- re-appointing Pricewaterhouse Coopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors
- ratifying and approving the Company's Advance Notice Policy
- amending the Company's Articles to ensure the Company may make use of the "Notice and Access" method of sending meeting materials to shareholders
A total of 22,801,418 common shares of the Company were voted, representing approximately 37.8% of total shares issued and outstanding as at the record date of the AGM.
Spur's Chairman, Steven Dean, welcomed to the Board of Directors Bill Armstrong, whose 45 years of mining business experience included a significant term at Teck ComInco Ltd. where he was in charge of evaluations of potential acquisitions and divestitures and responsible for mineral resources. Mr. Armstrong is also currently a director of Taseko Mines Ltd., which is listed on the TSX.
Mr. Dean also formally thanked Dr. Robert Rennie, who did not stand for re-election this year, for his dedication both as a Director and the former President and Chief Executive Officer of the Company.
Neither 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.
Contact
Spur Ventures Inc.
Irfan Shariff
(604) 689-5564