RE: RNS Board Changes17 Jul 2020 10:39
No doubt the Nov 2019 AGM steered Ig’s decision. Wonder whom the 11.35% of (withheld) votes belonged too -
Orosur Mining Inc. (“Orosur” or “the Company”) (TSX: OMI) (AIM: OMI) announces that at the Company’s Annual General Meeting (“AGM”) held at 4:00 p.m. GMT today, all resolutions put to shareholders were duly passed.
AGM Voting Results
At the AGM, a total 44,931,457 common shares of the 150,277,672 shares outstanding as at October 25, 2019 record date the were voted at the meeting, representing approximately 29.90% of the issued and outstanding common shares of the Company. 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
Ignacio Salazar
38,863,051
88.65%
4,975,326
11.35%
Robert Schafer
43,655,801
99.58%
182,576
0.42%
Horng Dih Lee
43,625,877
99.52%
212,500
0.48%