Asiamet Resources Limited Asiamet Shareholder Meeting Approves All Resolutions
02 May 2017 - 4:00PM
UK Regulatory
TIDMARS
Vancouver, British Columbia London AIM
Symbol: ARS
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 May 1, 2017 (the "AGM") in Vancouver.
All existing directors Peter Bird, Tony Manini, Peter Pollard, Faldi
Ismail, Stephen Hughes and Raynard von Hahn were re-elected as directors
of the Company. The shareholders approved that the non-management
members of the Board of Directors of the Company be paid an annual fee
of up to US$30,000, 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 2017 fiscal year, the stock option plan was renewed and
the authorized share capital was increased to US$10,000,000 divided into
1,000,000,000 common shares of US$0.01 par value each.
ON BEHALF OF THE BOARD OF DIRECTORS
Peter Bird, Managing Director and CEO
For further information, please contact:
-Ends-
Peter Bird
Deputy Chairman and CEO, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: peter.bird@asiametresources.com
Tony Manini
Executive Chairman, 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
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
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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
http://www.asiametresources.com
(END) Dow Jones Newswires
May 02, 2017 02:00 ET (06:00 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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