26th Jun 2013 12:32
AIM: EMED
TSX: EMD 26 June 2013
EMED Mining Announces Annual General Meeting Director Voting Results
EMED Mining Public Limited ("EMED Mining" or the "Company"), the Europe-based minerals development and exploration company, announces the detailed director voting results of its Annual General Meeting held on June 13, 2013.
At the AGM, the shareholders elected Ronnie Beevor, Aristidis Anagnostaras-Adams, John Leach, Jasper Bertisen, Roger Davey, Robert Francis, Ashwath Mehra, Jose Nicholas Sierra Lopez and Hui Liu to the Company's Board of Directors. Detailed results of the vote are set out below:
Director | Outcome of Vote | Votes For | Votes Against | Votes Withheld/Abstained |
Ronnie Beevor | Carried | 644,156,423 (99.94%) | 16,000 | 345,000 |
Aristidis Anagnostaras-Adams | Carried | 644,156,423 (99.94%) | 16,000 | 345,000 |
John Leach | Carried | 644,156,423 (99.94%) | 16,000 | 345,000 |
Jasper Bertisen | Carried | 644,056,423 (99.93%) | 116,000 | 345,000 |
Roger Davey | Carried | 644,156,423 (99.94%) | 16,000 | 345,000 |
Robert Francis | Carried | 644,156,423 (99.94%) | 16,000 | 345,000 |
Ashwath Mehra | Carried | 644,056,423 (99.93%) | 116,000 | 345,000 |
Jose Nicholas Sierra Lopez | Carried | 644,156,423 (99.94%) | 16,000 | 345,000 |
Hui Liu | Carried | 644,156,423 (99.94%) | 16,000 | 345,000 |
Enquiries
EMED Mining Harry Anagnostaras-Adams +357 9945 7843
RFC-Ambrian Corporate Finance Stuart Laing +61 8 9480 2500
Fox-Davies Capital Susan Walker +44 203 463 5022
Bishopsgate Communications Nick Rome +44 207 562 3350
Proconsul Capital Andreas Curkovic +1 416 577 9927
For further information on the Company's activities, visit www.emed mining.com
About EMED Mining Public Limited
EMED Mining was admitted to trading on the AIM market of the London Stock Exchange in May 2005 and on the Toronto Stock Exchange in December 2010.
The Company is committed to responsible development of metal production in Europe, with a focus on copper, gold and critical raw materials.
The Company's region of interest is the tectonic belts spanning across Europe and over to the Middle East. The strategy is to evaluate exploration and development opportunities in several jurisdictions throughout this quality mineral belt and to promote sustainable development practices through the implementation of European Union and other international standards. The Company strictly implements its Environmental & Community Policies.
EMED Mining is focused on two key projects in Spain and Slovakia:
Copper in Spain: The Company's priority is to progress the planning and permitting process required to commence production from its wholly-owned Rio Tinto Copper Project. Located 65km northwest of Seville in Andalucia, the open-pit mine, processing plant and waste disposal facilities has been on care and maintenance since 2001.
Gold in Slovakia: EMED Mining discovered the Biely Vrch porphyry gold deposit and is currently advancing the planning and permitting necessary for development.
EMED Mining has the following other notable earlier-stage activities:
·; Exploration licences in the copper-mining districts of Cyprus; and
·; A 15% shareholding in KEFI Minerals Plc which operates exploration joint ventures in Saudi Arabia.
Related Shares:
Atalaya Mining