SOURCE: EMED Mining Public Limited

July 29, 2015 08:17 ET

EMED Mining Public Limited: Result of AGM

NICOSIA, CYPRUS--(Marketwired - Jul 29, 2015) -  EMED Mining Public Limited (TSX: EMD) (AIM: EMED)

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