Ram Power, Corp.

Ram Power, Corp.

June 17, 2014 18:27 ET

Ram Power Announces Results of Annual Meeting

RENO, NEVADA--(Marketwired - June 17, 2014) - Ram Power, Corp. (TSX:RPG) ("Ram Power" or the "Company"), a renewable energy company focused on the development, production and sale of electricity from geothermal energy, is pleased to announce that all resolutions were passed at the Company's annual meeting (the "Meeting") held today.

In addition to the election of each of the nominee directors discussed in detail below, at the Meeting the number of directors of the Company were set at five and Deloitte LLP were re-appointed auditors of the Company.

Election of Directors

According to proxies received and a vote by ballot, the five nominees set forth in the management information circular of the Company dated May 16, 2014 were elected as directors of the Company to hold office until the close of the next annual meeting of the Company's shareholders.

The following are the voting results on this matter:

Director Number of Votes Percentage of Votes Cast
Votes For: Votes
Votes For: Votes
Fraser Buchan 71,907,343 3,131,744 95.83 4.17
Daryl S. Clark 72,237,590 2,801,497 96.27 3.73
James V. Lawless 72,381,590 2,657,497 96.46 3.54
Antony Mitchell 72,281,589 2,757,498 96.33 3.67
A. Murray Sinclair 74,398,445 640,642 99.15 0.85

About Ram Power, Corp.

Ram Power is a renewable energy company engaged in the business of operating and developing geothermal properties and has interests in geothermal projects in Nicaragua and the United States.

Cautionary Statements

This press release contains "forward-looking information" within the meaning of applicable securities laws including information regarding the business of Ram Power. Readers are cautioned not to place undue reliance on forward-looking information. Actual results and developments may differ materially from those contemplated by this information. The statements in this press release are made as of the date of this release. Ram Power undertakes no obligation to update forward-looking information, other than as required by law, or comment on analyses, expectations or statements made by third parties in respect of Ram Power, or its financial or operating results or its securities.

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