SOURCE: EMED Mining Public Limited

June 26, 2013 07:56 ET

AGM Director Voting Results

NICOSIA, CYPRUS--(Marketwired - Jun 26, 2013) -

 EMED Mining Public Limited (TSX: EMD)
(AIM: EMED)




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   Votes For     Votes      Votes
                       Vote                       Against    Withheld/
                                                           Abstained

Ronnie Beevor          Carried      644,156,423   16,000     345,000

                                    (99.94%)

Aristidis              Carried      644,156,423   16,000     345,000
Anagnostaras-Adams
                                    (99.94%)

John Leach             Carried      644,156,423   16,000     345,000

                                    (99.94%)

Jasper Bertisen        Carried      644,056,423   116,000    345,000

                                    (99.93%)

Roger Davey            Carried      644,156,423   16,000     345,000

                                    (99.94%)

Robert Francis         Carried      644,156,423   16,000     345,000

                                    (99.94%)

Ashwath Mehra          Carried      644,056,423   116,000    345,000

                                    (99.93%)

Jose Nicholas Sierra   Carried      644,156,423   16,000     345,000
Lopez
                                    (99.94%)

Hui Liu                Carried      644,156,423   16,000     345,000

                                    (99.94%)


Enquiries

EMED Mining             Harry Anagnostaras-Adams        +357 9945 7843

RFC-Ambrian Corporate   Stuart Laing                    +61 8 9480 2500
Finance

Fox-Davies Capital      Susan Walker                    +44 203 463 5022

Bishopsgate             Nick Rome                       +44 207 562 3350
Communications

Proconsul Capital       Andreas Curkovic                +1 416 577 9927


For further information on the Company's activities, visit
 www.emedmining.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.



                    This information is provided by RNS
          The company news service from the London Stock Exchange

END

Contact Information