Asiamet Resources Limited Asiamet Shareholder Meeting Approves All Resolutions
01 July 2016 - 4:00PM
UK Regulatory
TIDMARS
For Immediate Release TSX Venture Exchange
1 July, 2016 and AIM
Vancouver, British Columbia Symbol: "ARS"
Asiamet Shareholder Meeting Approves all Resolutions
Asiamet Resources Limited ("ARS" or the "Company") is pleased to
announce that its shareholders voted in favour of all resolutions
brought before them at the Company's Annual General and Special Meeting
of Shareholders held June 30, 2016 (the "AGM") in Vancouver.
All existing directors Peter Pollard, Tony Manini, Faldi Ismail, Stephen
Hughes and Raynard von Hahn were re-elected as directors of the Company.
The size of the board is set at six with one casual vacancy to be filled
by the Board of Directors when it determines appropriate. The
shareholders approved that the non-management members of the Board of
Directors of the Company be paid an annual fee of US$12,000, and that
the Board of Directors are authorized to fix the commencement date of
that fee.
Also at the AGM, Ernst & Young LLP were appointed as the Company's
auditors for the 2016 fiscal year, and the stock option plan was
renewed.
ON BEHALF OF THE BOARD OF DIRECTORS
Tony Manini, Deputy Chairman and CEO
For further information please contact:
-Ends-
Tony Manini
Deputy Chairman and CEO, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: tony.manini@asiametresources.com
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com / Mehrdad@flowcomms.com
Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Andrew Thomson / Oliver Morse
Telephone: +61 8 9480 2500
Email: Andrew.Thomson@rfcambrian.com / Oliver.Morse@rfcambrian.com
VSA Capital Limited
Andrew Raca / Justin McKeegan
Telephone: +44 20 3005 5004 / +44 20 3005 5009
Email: araca@vsacapital.com
Optiva Securities Limited
Christian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
Neither the TSX Venture Exchange nor its Regulation Services Provider
(as that term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this release.
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Asiamet Resources Limited via Globenewswire
HUG#2024609
http://www.asiametresources.com
(END) Dow Jones Newswires
July 01, 2016 02:00 ET (06:00 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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