REG - EMED Mining Public - Result of AGM <Origin Href="QuoteRef">EMED.L</Origin>

Atalaya MiningAnnouncement

29/07/2015 12:10

RNS Number : 4419U
EMED Mining Public Limited
29 July 2015
EMED Mining Public Limited 
("EMED Mining" or the "Company")
Result of AGM
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 GenuityLimited
(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

This information is provided by RNS
The company news service from the London Stock Exchange
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