SOURCE: EMED Mining Public Limited

June 11, 2014 10:15 ET

EMED Mining Public Limited: Result of AGM

NICOSIA, CYPRUS--(Marketwired - Jun 11, 2014) - EMED Mining Public Limited (the "Company") (TSX: EMD) (AIM: EMED) is pleased to announce that its shareholders passed all of the resolutions proposed at of the Company's Annual General Meeting held at 12:00 pm (BST) today at the offices of Field Fisher Waterhouse LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom.

At the AGM, all resolutions were passed and the shareholders re-elected Ronnie Beevor, Isaac Querub, Alberto Lavandeira, Roger Davey, Robert Francis, Hui Liu, Jose Nicholas Sierra Lopez and Ashwath Mehra to the Company's Board of Directors. Detailed results of the vote are set out below:

Director   Outcome of Vote   Votes For   Votes Against   Votes Withheld/
Abstained
Ronnie Beevor   Carried   598,948,543
(100%)
  92,000   75,000
Isaac Querub   Carried   598,948,543
(100%)
  92,000   75,000
Alberto Lavandeira   Carried   598,948,543
(100%)
  92,000   75,000
Roger Davey   Carried   598,943,543
(100%)
  97,000   75,000
Robert Francis   Carried   598,948,543
(100%)
  92,000   75,000
Hui Liu   Carried   598,948,543
(100%)
  92,000   75,000
Jose Nicholas Sierra Lopez   Carried   598,943,543
(100%)
  97,000   75,000
Ashwath Mehra   Carried   598,948,543
(100%)
  92,000   75,000

Enquiries

EMED Mining Isaac Querub +34959592850
RFC-Ambrian Samantha Harrison +442034406800
Fox-Davies Capital Simon Leathers +442034635010
Proconsul Capital Andreas Curkovic +14165779927
Walbrook PR Nick Rome +442079338783

For further information on the Company's activities, visit www.emed-mining.com

Notes to Editors: 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 metals production in Europe, with an initial focus on copper and gold. The strategy is to evaluate and prioritise metal production opportunities in several jurisdictions throughout the well-known belts of base and precious metal mineralisation in the European region.

EMED Mining is focused on the planning and permitting for the restart of its wholly-owned Rio Tinto Copper Project, with its existing processing plant and other infrastructure already in place.

With mining rights now granted, EMED Mining is focusing on developing on-site mining operations with a view to achieving production as quickly as possible.

Click on paste the following link to view the full announcement:
http://www.rns-pdf.londonstockexchange.com/rns/3982J_1-2014-6-11.pdf

Contact Information