PMI Gold Corporation
TSX : PMV
ASX : PVM

PMI Gold Corporation

November 27, 2013 19:16 ET

PMI Gold Announces Results of Annual and Special Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Nov. 27, 2013) -

THIS NEWS RELEASE IS NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO U.S. NEWS AGENCIES

PMI Gold Corporation (TSX:PMV)(ASX:PVM) ("the Company") is pleased to report that at the annual and special meeting of shareholders (the "Meeting") held on November 27, 2013, all resolutions proposed to shareholders were duly passed.

At the Meeting, in addition to the election of each of the nominee directors discussed below, KPMG LLP were re-appointed auditors of the Company and the resolutions to approve an amendment to the Company's articles to give effect to an Advance Notice Policy and to approve a grant of performance rights to Mr. Peter Bradford were both approved.

Based on proxies received, the following individuals were elected as directors of the Company until the next annual meeting of shareholders or until their successors are duly appointed. The results are set out below:

Name of Director Nominee FOR WITHHELD/
ABSTAIN
RESTRICTED NON VOTE
JAMES ASKEW 274,044,760 4,492,819 0 5,095,326
PETER BRADFORD 278,429,760 107,819 0 5,095,326
DR JOHN CLARKE 257,965,721 20,571,858 0 5,095,326
ROSS ASHTON 237,430,373 41,107,206 0 5,095,326
DR MICHAEL PRICE 277,302,265 1,235,314 0 5,095,326
MICHAEL ANDERSON 246,899,012 31,638,567 0 5,095,326

For detailed voting results on each resolution, please refer to the Company's Report on Voting Results filed on SEDAR at www.sedar.com.

Peter Bradford, President and CEO

PMI Gold is an international gold company which is exploring and developing three strategic projects in Ghana, West Africa. Located within a highly strategic 580km2 land-holding in the Asankrangwa and Ashanti Gold Belt, the Company's portfolio includes a mix of near production (Obotan), advanced exploration (Kubi) and regional exploration (Asanko) projects.

Contact Information

  • Investor Relations Canada:
    Rebecca Greco, Fig House Communications
    +1 (416) 822-6483
    fighouse@yahoo.com

    Investor Relations Australia:
    +61 8 9388 1474
    M. +61 419 929 046

    PMI Contact Canada:
    Marion McGrath, Corporate Secretary
    +1 (604) 684-6264
    www.pmigoldcorp.com