Orsu Metals Corporation
TSX : OSU
AIM : OSU

Orsu Metals Corporation

June 28, 2013 11:37 ET

Annual Shareholders' Meeting Statement

LONDON, UNITED KINGDOM--(Marketwired - June 28, 2013) - The directors of Orsu Metals Corporation ("Orsu" or the "Company") (TSX:OSU)(AIM:OSU), the London-based base and precious metals exploration and development company, are pleased to announce that shareholders approved all resolutions at the annual meeting of shareholders held at 11 a.m. (London time) on June 28, 2013. The detailed results of the vote for the election of directors are set out below.

On a vote conducted by ballot, each of the six nominees proposed by management was elected as a director of the Company:

Nominee Votes for % of votes
cast
Votes withheld % of votes
cast
Dr Sergey V Kurzin 58,572,365 100.00 2,768 0.00
Dr Alexander S Yakubchuk 58,572,265 100.00 2,868 0.00
Mr Mark Corra 47,210,172 80.60 11,364,961 19.40
Mr Massimo Carello 47,220,072 80.61 11,355,061 19.39
Mr Tim Hanford 48,288,595 82.44 10,286,538 17.56
Mr David Rhodes 57,504,442 98.17 1,070,691 1.83

Contact Information

  • Orsu Metals Corporation
    Kevin Denham
    Chief Financial Officer and Company Secretary
    +44 (0) 20 7518 3999
    www.orsumetals.com

    Canaccord Genuity Limited
    Andrew Chubb / Ryan Gaffney
    +44 (0) 20 7523 8000

    Vanguard Shareholder Solutions
    +1 604 608 0824