TIDMOMI

Orosur Mining Inc. ("Orosur" or the "Company") (TSX/AIM: OMI), a South American-focused gold producer, developer and explorer announces that at the Company's Annual General and Special Meeting ("AGM") held at 11:00am (GMT) this morning, all resolutions put to shareholders were duly passed.

As disclosed in the 2016 Management Information Circular, Mr. Pablo Marcet did not stand for re-election as a director in order to allow additional time to pursue his other business interests.

At the AGM, a total of 21,721,284 common shares of the 99,613,458 shares outstanding were voted at the meeting, representing approximately 21.8% of the issued and outstanding common shares of the Company. At the AGM, 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 
John Walmsley     16,954,869  82.1%        3,695,361       17.9% 
Ignacio Salazar   18,741,501  90.8%        1,908,729       9.2% 
Roger Davey       19,901,897  96.4%        748,333         3.6% 
Horng Dih Lee     19,901,915  96.4%        748,315         3.6%

For more information please visit www.orosur.ca or contact:

Orosur Mining Inc

Ignacio Salazar, Chief Executive Officer

info@orosur.ca

Tel: +1 (778) 373-0100

Cantor Fitzgerald Europe

David Porter / Craig Francis / Philip Davies

Tel: +44 (0) 20 7894 7000

FTI Consulting

Ben Brewerton / Oliver Winters / Sara Powell / Emerson Clarke

Tel: +44 (0) 20 3727 1000

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

View source version on businesswire.com: http://www.businesswire.com/news/home/20161020006320/en/

 
This information is provided by Business Wire

(END) Dow Jones Newswires

October 21, 2016 02:00 ET (06:00 GMT)

Orosur Mining (LSE:OMI)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Orosur Mining Charts.
Orosur Mining (LSE:OMI)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Orosur Mining Charts.