Southern Legacy Announces Results of Annual General Meeting of Shareholders
December 10 2013 - 12:22PM
Marketwired
Southern Legacy Announces Results of Annual General Meeting of
Shareholders
LIMA, PERU--(Marketwired - Dec 10, 2013) - Southern Legacy
Minerals Inc. ("Southern Legacy" or the "Company")
(TSX-VENTURE:LCY) (BVL:LCY) is pleased to announce the results of
its Annual General Meeting of Shareholders (the "Meeting") held on
December 6, 2013 in Lima, Peru. At the Meeting, the shareholders
elected Messrs. Andres Milla, Fernando Pickmann, Anthony Hawkshaw,
Darryl Jones and John Larson to the Board of Directors of the
Company (the "Board").
In addition, the shareholders also approved resolutions
approving: (i) the appointment of Davidson & Company LLP as
auditors of the Company for the ensuing year and authorizing the
directors to fix their fee, and (ii) the renewal of the Company's
Incentive stock option plan.
Southern Legacy Minerals Inc.Fernando PickmannPresident and
CEO+011.511.748.0100info@slminerals.comwww.slminerals.com