Toledo Mining Corporation PLC Toledo Mining Corporation Plc : Results Of Adjourned Agm And Change In Board Composition
16 Outubro 2013 - 3:07AM
UK Regulatory
TIDMTMC
16 October 2013
Toledo Mining Corporation plc
("Toledo" or the "Company") (AIM:TMC)
Results of Adjourned Annual General Meeting
Change in Board Composition
The Board of Toledo Mining Corporation plc (the "Board") announces that
at the adjourned Annual General Meeting (the "Meeting") held on 15
October 2013, Resolutions 1 to 3 were passed and Resolutions 4 to 6 were
not passed.
The resignation of Mr Jason Cheng as director of the Company was
received and announced at the Meeting. Mr Simon Purkiss and Mr Robert
Jenkins have stood down from the Board after resolutions for their
re-election as directors were not supported by the Company's major
shareholder, DMCI Mining Corporation ("DMCI").
During the Meeting, the Directors of Toledo presented the attending
shareholders with the Company's latest corporate presentation, a copy of
which is available on the Company's website as detailed below.
The remaining members of the Board are holding discussions with DMCI
over the future composition of the Board and the Company expects to make
a further announcement in due course.
For further information, please visit www.toledomining.com or contact:
Victor Kolesnikov, Chief Executive Officer, Toledo Mining Corporation
+44 (0) 20 7290 3100
Katie Grinham, PR, Toledo Mining Corporation
+44 (0) 20 7290 3101
Sarah Wharry / Jen Boorer, RFC Ambrian Ltd
+44 (0) 20 3440 6800
This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the
information contained therein.
Source: Toledo Mining Corporation PLC via Thomson Reuters ONE
HUG#1735883
http://www.toledomining.com/
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