29 Jul 2015 12:13
EMED Mining Public Limited
("EMED Mining" or the "Company")
Result of AGM
EMED Mining is pleased to announce that its shareholders passed all of the resolutions proposed at of the Company's Annual General Meeting held at 12:00 (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.
Detailed results of the vote in relation to the re-election of directors are set out below:
Director | Outcome of Vote | Votes For | Votes against |
Votes abstained/withheld
|
Mr. Roger Davey | Carried | 2,746,031,856 (100%) | 38,200 | 60,000 |
Mr. Alberto Lavandeira | Carried | 2,746,031,856 (100%) | 38,200 | 60,000 |
Dr. Jose Nicolas Sierra Lopez | Carried | 2,746,031,856 (100%) | 38,200 | 60,000 |
Mr. Hui Liu | Carried | 2,746,031,856 (100%) | 38,200 | 60,000 |
Mr. Jesus Fernandez | Carried | 2,746,030,053 (100%) | 40,003 | 60,000 |
Enquiries:
EMED Mining
| Roger Davey/ Alberto Lavandeira | +34 959 59 28 50 |
Canaccord Genuity Limited (Nomad and Broker) | Henry Fitzgerald-O'Connor/ Oliver Donaldson | +44 207 523 8000 |
Brandon Hill Capital (Broker) | Oliver Stansfield | +44 203 463 5061
|
Walbrook PR (Media Relations) | Nick Rome | +44 207 933 8783 |
4C Communications (Investor Relations Europe) | Carina Corbett | +44 203 170 7973 |
Roth Investor Relations (Investor Relations North America) | Michelle Roth | +1 732 792 2200 |
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