NICOSIA, CYPRUS--(Marketwired - Jul 29, 2015) - EMED Mining Public Limited (
EMED Mining 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 (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.
Detailed results of the vote in relation to the re-election of directors are set out below:
| Director | Outcome of Vote | Votes For | Votes against | Votes abstained/withheld |
|||
| Mr. Roger Davey | Carried | 2,746,031,856 (100%) |
38,200 | 60,000 | |||
| Mr. Alberto Lavandeira | Carried | 2,746,031,856 (100%) |
38,200 | 60,000 | |||
| Dr. Jose Nicolas Sierra Lopez | Carried | 2,746,031,856 (100%) |
38,200 | 60,000 | |||
| Mr. Hui Liu | Carried | 2,746,031,856 (100%) |
38,200 | 60,000 | |||
| Mr. Jesus Fernandez | Carried | 2,746,030,053 (100%) |
40,003 | 60,000 | |||
Enquiries:
| EMED Mining | Roger Davey/ Alberto Lavandeira |
+34 959 59 28 50 | ||
| Canaccord Genuity Limited(Nomad and Broker) | Henry Fitzgerald-O'Connor/ Oliver Donaldson |
+44 207 523 8000 | ||
| Brandon Hill Capital(Broker) | Oliver Stansfield | +44 203 463 5061 | ||
| Walbrook PR(Media Relations) | Nick Rome | +44 207 933 8783 | ||
| 4C Communications(Investor Relations Europe) | Carina Corbett | +44 203 170 7973 | ||
| Roth Investor Relations(Investor Relations North America) | Michelle Roth | +1 732 792 2200 |
Contact Information:
Contacts:
RNS
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0044-207797-4400
rns@londonstockexchange.com
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