Anzeige
Mehr »
Login
Donnerstag, 02.05.2024 Börsentäglich über 12.000 News von 685 internationalen Medien
"Special Situation"-Aktie mit Multi-Tenbagger-Potenzial im heißesten Rohstoff-Markt
Anzeige

Indizes

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Aktien

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Xetra-Orderbuch

Fonds

Kurs

%

Devisen

Kurs

%

Rohstoffe

Kurs

%

Themen

Kurs

%

Erweiterte Suche
Marketwired
174 Leser
Artikel bewerten:
(0)

Oracle Mining Announces AGM Results

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 07/15/14 -- Oracle Mining Corp. ("Oracle Mining" or the "Corporation") (TSX: OMN)(FRANKFURT: OMC) announces that all items put forward by the Board of Directors and management were approved by shareholders at the Annual General Meeting of shareholders held in Vancouver earlier today.

The six director nominees listed in the management information circular dated June 11, 2014 were elected as directors, with the voting tabulated as below:

---------------------------------------------------------------------------
                      Director Nominee Voting Results
---------------------------------------------------------------------------
Nominee                       Shares voted for (%)      Shares withheld (%)
---------------------------------------------------------------------------
Alan Edwards                   21,965,962  (99.7%)           53,528  (0.2%)
---------------------------------------------------------------------------
Kevin Drover                   21,965,988  (99.7%)           53,502  (0.2%)
---------------------------------------------------------------------------
Michel Tardif                  21,966,388  (99.7%)           53,102  (0.2%)
---------------------------------------------------------------------------
Douglas Silver                 21,972,388  (99.7%)           47,102  (0.2%)
---------------------------------------------------------------------------
Xuanren (Joe) Wu               21,967,038  (99.7%)           52,452  (0.2%)
---------------------------------------------------------------------------
Cong Bin Liu                   21,967,038  (99.7%)           52,452  (0.2%)
---------------------------------------------------------------------------

The biographies of directors and further details about Oracle Mining's corporate governance practices are available in the Annual Information Form dated March 31, 2014, on SEDAR and at the Corporation's website. Oracle Mining's shareholders also re-appointed Deloitte LLP as the company's auditor.

A total of 22,623,035 voting shares were voted at the meeting, representing 46.1 per cent of the votes attached to all outstanding shares. For a description of the resolutions approved at the meeting, please refer to the company's report on voting results filed on SEDAR.

About Oracle Mining Corp.

Oracle Mining Corp. (TSX: OMN)(FRANKFURT: OMC) is a Vancouver, Canada-based corporation that is the sole owner and operator of Oracle Ridge Mining, LLC and the Oracle Ridge copper project located 24 km northeast of Tucson, Arizona. Oracle Mining is managed by an experienced team of mining professionals with extensive operating and financial experience.

Contacts:
Oracle Mining Corp.
Investor Relations
T: 604-689-9282
E: info@oracleminingcorp.com
www.oracleminingcorp.com

Oracle Mining Corp.
Mr. Jason Mercier
Senior VP Corporate Secretary
T: 604-689-9261

Lithium vs. Palladium - Zwei Rohstoff-Chancen traden
In diesem kostenfreien PDF-Report zeigt Experte Carsten Stork interessante Hintergründe zu den beiden Rohstoffen inkl. . Zudem gibt er Ihnen konkrete Produkte zum Nachhandeln an die Hand, inkl. WKNs.
Hier klicken
© 2014 Marketwired
Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den Basisprospekt und die Endgültigen Bedingungen zu lesen, bevor sie eine Anlageentscheidung treffen, um sich möglichst umfassend zu informieren, insbesondere über die potenziellen Risiken und Chancen des Wertpapiers. Sie sind im Begriff, ein Produkt zu erwerben, das nicht einfach ist und schwer zu verstehen sein kann.