Yukon-Nevada Gold Corp. 2011 Annual General Meeting Results
VANCOUVER, June 29, 2011 /CNW/ --
VANCOUVER, June 29, 2011 /CNW/ - Yukon-Nevada Gold Corp. (TSX: YNG) (Frankfurt Xetra Exchange: NG6) Robert F. Baldock, President and CEO of Yukon-Nevada Gold Corp. (the
'Company') is pleased to announce that shareholders approved all
resolutions brought before them at the Company's Annual General Meeting
(the 'AGM') held in Vancouver, British Columbia on June 29, 2011.
Election of Directors
The following board members stood for election and were duly re-elected:
Robert F. Baldock, Pierre Besuchet, Jean-Edgar de Trentinian, Graham C.
Dickson, John Greenslade, Francois Marland, Gerald Ruth, Jay Schnyder
and Simon Solomonidis. As at the date of the AGM, with the exception of
Robert F. Baldock, Graham Dickson and Jean-Edgar de Trentinian, the
Company's Directors are independent.
Other AGM Results
Deloitte & Touche LLP, were re-appointed as auditors of the Company for
the ensuing year, and the directors were authorized to fix the
remuneration to be paid to the auditors.
Yukon-Nevada Gold Corp. is a North American gold producer in the
business of discovering, developing and operating gold deposits. The
Company holds a diverse portfolio of gold, silver, zinc and copper
properties in the Yukon Territory and British Columbia in Canada and in
Nevada in the United States. The Company's focus has been on the
acquisition and development of late stage development and operating
properties with gold as the primary target. Continued growth will occur
by increasing or initiating production from the Company's existing
properties.
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The TSX has not reviewed and does not accept responsibility for the
adequacy or accuracy of this release.
WARNING: The Company relies upon litigation protection for
'forward-looking' statements.
This news release does not constitute an offer to sell or a solicitation
of an offer to buy any of the securities in the United States. The
securities have not been and will not be registered under the United
States Securities Act of 1933, as amended (the 'U.S. Securities Act')
or any state securities laws and may not be offered or sold within the
United States or to U.S. Persons unless registered under the U.S.
Securities Act and applicable state securities laws or an exemption
from such registration is available.
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Yukon-Nevada Gold Corp.
Richard Moritz
Senior Director, Institutional Investor Relations
Tel: (604) 688-9427
Email: rmoritz@yngc.ca
Nicole Sanches
Investor Relations Manager
Tel: (604) 688-9427 ext 224
Email: nicole@yngc.ca
www.yukon-nevadagold.com
CHF Investor Relations
Jeanny So
Director of Operations
Tel: (416) 868-1079 ext. 225
Email: jeanny@chfir.com
www.chfir.com
AXINO AG
Wolfgang Seybold
Chairman Tel: 49 711 25 35 92 40
Email: wolfgang.seybold@axino.de
www.axino.de/