TALV Talvivaara

 

TIDMTALV 
 
RNS Number : 4977R 
Talvivaara Mining Company PLC 
30 April 2009 
 

 
 
 
 
 
 
 
 
30 April 2009 
 
 
Resolutions of Annual General Meeting 
Talvivaara Mining Company Plc (the "Company") is pleased to announce that, at 
the Annual General Meeting of the Company held at 3:00 pm on 28 April 2009, all 
the resolutions proposed, as set out in the notice of the meeting to 
shareholders dated 17 March 2009, were duly passed. 
 
 The resolutions 
included: 
  *  that the number of Board members remain seven and that Mr. Gordon Edward Haslam, 
  Ms. Eileen Carr and Ms. Saila Miettinen-Lähde, who retire by rotation pursuant 
  to the articles of association, be re-appointed as directors of the Company; 
  *  that article 6.2 of the Company's articles of association, limiting the 
  borrowing powers of the Board of Directors, be amended so that the maximum 
  borrowing powers are defined as an amount higher of the sum of twice the 
  Company's capital and reserves and 600 million euros; and 
  *  that the Board of Directors be authorised to repurchase a maximum of 10,000,000 
  of the Company's own shares through public trading, and to convey a maximum of 
  10,000,000 of the Company's own shares, each in deviation of the pre-emptive 
  rights of shareholders. 
 
ENQUIRIES 
 
 Talvivaara Mining Company Plc  Tel: +358 20 7129 800 
Pekka 
Perä 
Saila Miettinen-Lähde 
 
 Merlin Tel: +44 207 653 6620 
 Tom 
Randell 
 Anca Spiridon 
 
 
About Talvivaara Mining Company Plc. 
Talvivaara is a Finnish mining company operating a large open pit nickel mine in 
Sotkamo, Finland. Talvivaara aims to become an internationally significant base 
metals producer with its primary focus on nickel and zinc using a technology 
known as bioheapleaching to extract metals out of ore. Bioheapleaching makes 
extraction of metals from low grade ore economically viable. The Talvivaara 
deposits comprise one of the largest known sulphide nickel resources in Europe. 
The ore body is sufficient to support anticipated production for over 60 years. 
The Company has secured a 10-year off-take agreement for 100 per cent of its 
main output of nickel and cobalt to Norilsk Nickel. Talvivaara is listed on the 
London Stock Exchange Main Market and is included in the FTSE 250 Index. Further 
information can be found at www.talvivaara.com 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGZGGFDZGRGLZM 
 

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