Result of AGM
August 13 2010 - 11:52AM
UK Regulatory
TIDMMIRL
RNS Number : 0829R
Minera IRL Limited
13 August 2010
Minera IRL Limited Results of Annual General Meeting
London, 13 August 2010: Minera IRL Limited ("Minera IRL" or the "Company"),
(TSX:IRL) (AIM:MIRL) (BVL:MIRL) the Latin American focused gold mining,
development and exploration company, announces that at the Company's Annual
General Meeting ("AGM") held yesterday, all the resolutions contained in the
Notice of Meeting and put to the meeting were duly passed.
The passing of the resolutions at the AGM gives the directors authorisation to
issue up to a maximum of 34,325,625 ordinary shares of no par value, being
approximately 39.6% of the current issued share capital of the Company. This
authority will expire on the date of the next Annual General Meeting.
Details of the proxy votes received by the Company before the AGM in respect of
each resolution will shortly be available on the Company website
www.minera-irl.com
For more information please contact:
+------------------------------------------------+----------+--------------------+
| Minera IRL | +511 4181230 |
| Trish Kent, Vice President, Corporate Relations | |
+-----------------------------------------------------------+--------------------+
| | | + 44 (0)20 7012 |
| Arbuthnot Securities (Nominated Adviser & | | 2000 |
| Broker, London) | | |
+------------------------------------------------+----------+--------------------+
| Hugh Field/Richard Johnson | |
| | |
| Bankside Consultants (Financial PR, London) | |
| Simon Rothschild | + 44 (0)20 7367 |
| Louise Mason | 8888 |
+-----------------------------------------------------------+--------------------+
| | |
+-----------------------------------------------------------+--------------------+
| The Equicom Group Inc. (Investor Relations, Canada) | + 1 416 815 0700 |
| James Kitchen, Account Executive | (ext 267) |
| | |
+-----------------------------------------------------------+--------------------+
| | |
| | |
| | |
| | |
+-----------------------------------------------------------+--------------------+
| | | |
+------------------------------------------------+----------+--------------------+
Minera IRL Limited is the AIM traded, TSX and BVL listed holding company of
precious metals mining and exploration companies focused in Latin America.
Minera IRL is led by an experienced senior management team with extensive
industry experience, particularly in operating in South America. The Group
operates the Corihuarmi Gold Mine and the emerging Ollachea Gold Project in Peru
as well as the Don Nicolas Project in Argentina.
The Toronto Stock Exchange neither approves nor disapproves the information
contained in this News Release.
Some of the statements contained in this release are forward-looking statements,
such as estimates and statements that describe the Company's future plans,
objectives or goals, including words to the effect that the Company or
management expects a stated condition or result to occur. Since forward-looking
statements address future events and conditions, by their very nature, they
involve inherent risks and uncertainties.
While these forward-looking statements, and any assumptions upon which they are
based, are made in good faith and reflect our current judgment regarding the
direction of our business, actual results will almost always vary, sometimes
materially, from any estimates, predictions, projections, assumptions or other
future performance suggestions herein. Except as required by applicable law,
Minera IRL Limited does not intend to update any forward-looking statements to
conform these statements to actual results.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUOOVRRAAWAAR
Minera (LSE:MIRL)
Historical Stock Chart
From Sep 2024 to Oct 2024
Minera (LSE:MIRL)
Historical Stock Chart
From Oct 2023 to Oct 2024
