Coro Announces Results From Annual General and Special Meeting
June 27 2018 - 6:59PM
Coro Mining Corp. (TSX:COP) (“
Coro”, the
“
Company”) is pleased to report that all of its
incumbent directors were re-elected at its annual general and
special meeting of shareholders held in Vancouver, British
Columbia, on Wednesday, June 27, 2018 (the
“
Meeting”). Below are the detailed results of the
votes received by proxy and voted at the Meeting on the election of
the Company’s directors.
|
FOR |
WITHHELD |
Luis A. Tondo |
505,525,814 |
2,911,251 |
Alan J. Stephens |
456,745,224 |
51,691,841 |
Gordon J. Fretwell |
455,372,792 |
53,064,273 |
Colin Kinley |
455,663,992 |
52,773,073 |
Michael Haworth |
454,410,429 |
54,026,636 |
Petra Decher |
506,817,380 |
1,619,685 |
In addition, the Company is pleased to announce
the conversion features of the US$12,000,000 secured convertible
loan granted by Greenstone Resources II L.P. to Minera Coro Chile
Limitada were approved by ordinary resolution of the Company’s
disinterested shareholders, with 95.29% of the Company’s
disinterested shareholders voting in favour.
Please see the Company’s report of voting
results filed under the Company’s SEDAR profile at www.sedar.com
for the detailed results of all votes received on the matters
presented to shareholders at the Meeting.
On behalf of the Board of Directors,
Luis Tondo, President &
CEO
For further information please visit
www.coromining.com or contact:Nicholas Bias, VP Corporate
Development & Investor Relations+1 604 682 5546 x202 / +44
(0)7771 450 679 | nbias@coromining.com
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