Silvercorp Reports 2019 AGM Results
September 30 2019 - 4:05PM
Silvercorp Metals Inc. (“Silvercorp” or the
“Company”) (TSX/NYSE American: SVM) is pleased to report that all
matters submitted to shareholders for approval as set out in the
Company’s Notice of Meeting and Information Circular, both dated
August 13, 2019, were approved by the requisite majority of votes
cast at Silvercorp’s annual general meeting (“AGM”) held on Friday,
September 27, 2019. A total of 104,882,753 common shares,
representing 61.57% of the votes attached to all outstanding shares
as at the record date for the meeting, were represented at the
AGM. The details of the voting results for the election of
directors are set out below:
|
Votes For |
Withheld |
Director |
Number |
Percentage |
Number |
Percentage |
Dr. Rui Feng |
66,042,131 |
95.16 |
% |
3,356,965 |
4.84 |
% |
S. Paul Simpson |
65,430,856 |
94.26 |
% |
3,983,340 |
5.74 |
% |
David Kong |
68,726,599 |
99.01 |
% |
687,597 |
0.99 |
% |
Yikang Liu |
68,552,354 |
98.76 |
% |
861,842 |
1.24 |
% |
Marina Katusa |
68,806,168 |
99.12 |
% |
608,028 |
0.88 |
% |
|
|
|
|
|
|
|
Shareholders also approved the share based
compensation plan and the re-appointment of Deloitte LLP as
auditors of the Company for the ensuing year. Final results
for all matters voted on at the AGM will be filed on SEDAR at
www.sedar.com and on the Company's website.
About Silvercorp
Silvercorp is a profitable Canadian mining
company producing silver, lead and zinc metals in concentrates from
mines in China. The Company’s goal is to continuously create
healthy returns to shareholders through efficient management,
organic growth and the acquisition of profitable projects.
Silvercorp balances profitability, social and environmental
relationships, employees’ wellbeing, and sustainable development.
For more information, please visit our website at
www.silvercorp.ca.
For further
informationSilvercorp Metals Inc.Lon Shaver Vice
PresidentPhone: (604) 669-9397Toll Free 1(888) 224-1881Email:
investor@silvercorp.ca Website: www.silvercorp.ca
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