Vena Announces Results of 2015 Annual General Meeting
TORONTO, June 24, 2015 /CNW/ - Vena Resources Inc. (the "Company" or "Vena") (TSX: VEM, Peru: VEM, Germany: V1RA, USA: VNARF) is pleased to announce that at the annual general meeting of shareholders held in Toronto on June 23, 2015 (the "Meeting"), all director nominees listed in the Company's management information circular dated May 12, 2015 were elected as directors of the Company. The detailed results of the vote are as follows:
| Juan Vegarra | Votes For | 5,253,078 | 97.78% |
| Withheld | 119,142 | 2.22% | |
| Nicholas Appleyard | Votes For | 5,252,078 | 97.76% |
| Withheld | 120,142 | 2.24% | |
| Jose de Romana Letts | Votes For | 5,252,078 | 97.76% |
| Withheld | 120,142 | 2.24% | |
| Andre Gauthier | Votes For | 5,212,078 | 97.02% |
| Withheld | 160,142 | 2.98% | |
| Martin Walter | Votes For | 5,212,078 | 97.02% |
| Withheld | 160,142 | 2.98% |
In addition, at the Meeting, shareholders appointed MNP LLP as auditors of the Company. The formal report on voting results with respect to all matters voted on at the Meeting has been filed on the Company's SEDAR profile. In total 46 management proxies were received representing 9,557,812 shares or 10.99% of the outstanding shares of the Company.
The TSX does not accept the responsibility for the adequacy or accuracy of this release.
SOURCE Vena Resources Inc.
Contact
on Vena Resources, please visit the Company website at www.venaresources.com, or contact: Juan Vegarra, Chairman and CEO at 416 364 7739, ext. 120 or jvegarra@venaresources.com or Martin Walter, President at 416 599 7363 or mwalter@venaresources.com.