Mukuba Announces Results of Special Meeting
28 Agosto 2012 - 5:55PM
PR Newswire (Canada)
TORONTO, Aug. 30, 2012 /CNW/ - Mukuba Resources Limited ("Mukuba"
or the "Company") is pleased to announce the results of its special
meeting of shareholders (the "Meeting") which was held today. A
total number of 42,712,184 common shares, equivalent to 55.27% of
the total common shares issued and outstanding were represented at
the Meeting. The special resolution to authorize the consolidation
of the Company's common shares on the basis of one (1)
post-consolidation share for every four (4) pre-consolidation
shares was passed by a special majority of the votes cast.
Shareholders also passed an ordinary resolution approving the
compensation of the current directors and the President and Chief
Executive Officer of the Company as described in the management
information circular dated July 30, 2012. About the Company Mukuba
is a Canadian mining company focused on the exploration and
development of certain African base metal assets alone and through
a joint venture partner. These assets include a 100% interest in
the Northcore Project, which is licensed for both copper and cobalt
and encompasses approximately 2,265 square km of geologically
prospective ground in the Central African Copperbelt region of
Zambia. Mukuba is also a party to a joint venture with Benzu
Resources Limited to explore and develop a copper and base metals
project in the Democratic Republic of the Congo. Neither TSX
Venture Exchange nor its Regulation Services Provider (as that term
is defined in policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.
Forward-looking Information Securities regulators encourage
companies to disclose forward-looking information to help investors
understand a company's future prospects. This press release
contains statements about our future business and planned
activities, including matters relating to the Consolidation and the
payment to the directors and President and Chief Executive Officer
of the Company. These are "forward-looking" because we have used
what we know and expect today to make a statement about the future.
Forward-looking statements usually include words such as may,
intend, plan, expect, anticipate, believe or other similar words.
We believe the expectations reflected in these forward-looking
statements are reasonable. However, actual events and results could
be substantially different because of the risks and uncertainties
associated with our business or events that happen after the date
of this press release. You should not place undue reliance on
forward-looking statements. As a general policy, we do not update
forward-looking statements except as required by securities laws
and regulations. Mukuba Resources Limited CONTACT: Kelly Ehler,
interim President and CEOTEL: +1 (416) 368 4013FAX: +1 (416) 603
9200Email: info@mukubaresources.com
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