| | Published : May 09th, 2014 | Minera IRL Provides Notice of First Quarter 2014 Results and Reports AGM Voting Results |
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| Minera IRL Provides Notice of First Quarter 2014 Results and Reports AGM Voting Results | |
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LIMA, PERU--(Marketwired - May 9, 2014) - Minera IRL Limited ("Minera IRL" or the "Company") (IRL.TO)(MIRL.L)(MIRL.L), the Latin America gold mining company, plans to release its first quarter 2014 operating and financial results after the Toronto Stock Exchange's close of trading on Wednesday, 14 May 2014. On Thursday, 15 May 2014, senior management will host a conference call to discuss the results at 9:00am PET, 10:00am EST, and 3:00pm BST.
The Company is also announcing that all of the resolutions were duly passed at the Company's annual and general meeting (the "Meeting" or "AGM") that was held on 8 May 2014.
First Quarter 2014 Results Conference Call
To participate in the conference call, please dial:
Toll Free North America: |
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+1 (877) 223-4471 |
Toll Free United Kingdom: |
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+44 0 (800) 051-7107 |
Toll Free Peru: |
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+51 0 (800) 53-840 |
Toll Free Chile: |
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+56 (123) 0020-9709 |
Other International Locations: |
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+1 (647) 788-4922 |
A live webcast may be accessed at http://www.gowebcasting.com/5536
The webcast will be archived on the Mineral IRL website (www.minera-irl.com) and a playback of the conference call may be accessed until 30 May 2014 by dialing:
Toll Free North America: |
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+1 (800) 585-8367 |
Other International Locations: |
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+1 (416) 621-4642 |
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The passcode is 43010440#. |
AGM Voting Results
Pursuant to Canadian Securities Administrators' Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following briefly describes the matter voted upon and the voting results for the Meeting.
1. To receive and adopt the audited financial statements of the Company for the year ended 31 December 2013, and the report of the directors and the auditors thereon. |
On a vote by show of hands, the report of the directors and the auditors, and the financial statements of the Company were received and adopted. Based on proxies received prior to the meeting, this resolution received 43,912,578 votes in favour, representing 100% of the votes cast at the Meeting. |
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2. Re-elect Courtney Chamberlain as Director |
On a vote by show of hands, Courtney Chamberlain was re-elected as a director of the Company. Based on proxies received prior to the meeting, this resolution received 43,342,055 votes in favour, representing 90.86% of the votes cast at the Meeting. |
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3. Re-elect Douglas Jones as Director |
On a vote by show of hands, Douglas Jones was re-elected as a director of the Company. Based on proxies received prior to the meeting, this resolution received 43,244,908 votes in favour, representing 82.52% of the votes cast at the Meeting. |
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4. Re-elect Napoleon Valdez as Director |
On a vote by show of hands, Napoleon Valdez was re-elected as a director of the Company. Based on proxies received prior to the meeting, this resolution received 43,725,360 votes in favour, representing 83.37%of the votes cast at the Meeting. |
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5. Elect Daryl Hodges as Director |
On a vote by show of hands, Daryl Hodges was elected as a director of the Company. Based on proxies received prior to the meeting, this resolution received 51,956,384 votes in favour, representing 99.06% of the votes cast at the Meeting. |
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6. Re-Appointment of Auditors |
On a vote by show of hands, BDO LLP was appointed auditors of the Company until the close of the next annual general meeting and the directors were authorised to determine auditor's remuneration. Based on proxies received prior to the meeting, this resolution received 57,286,376 votes in favour, representing 99.91% of the votes cast at the Meeting. |
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7. Authorisation for Directors to Allot Shares |
On a vote by show of hands, the directors were authorised to allot up to a maximum of 114,434,302 ordinary shares, with the authority expiring at the close of the next annual general meeting. Based on proxies received prior to the meeting, this special resolution received 48,051,709 votes in favour, representing 91.62% of the votes cast at the Meeting. |
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8. Authorisation for Directors to Issue Ordinary Shares |
On a vote by show of hands, the directors were authorised to issue up to a maximum of 114,434,302 ordinary shares, with the authority expiring at the close of the next annual general meeting. Based on proxies received prior to the meeting, this resolution received 40,743,450 votes in favour, representing 77.68% of the votes cast at the Meeting. |
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9. Authorisation to Amend the Articles |
To amend the Articles of Association of the Company by the deletion of Articles 31.2, 31.3 and 31.4. Based on proxies received prior to the meeting, this special resolution received 48,081,413 votes in favour, representing 91.69% of the votes cast at the Meeting. |
Details of the proxy votes received by the Company before the Meeting in respect of each resolution are available on the Company's website (www.minera-irl.com).
Minera IRL Limited is a AIM, TSX and BVL listed precious metals mining and exploration company with operations in Latin America. Minera IRL is led by a management team with extensive operating experience in South America. In Peru, the Company operates the Corihuarmi Gold Mine and the advanced Ollachea Gold Project. The Company also has a 51% interest in the Don Nicolás joint venture in Argentina with CIMINAS. For more information, please visit www.minera-irl.com.
The AIM, BVL and Toronto Stock exchanges neither approves nor disapproves the information contained in this News Release.
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Minera IRL
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PRODUCER |
CODE : MIRL.L |
ISIN : JE00B1HNYF12 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Minera IRL is a gold producing company based in Peru. Minera IRL develops gold and silver in Argentina and in Peru, and holds various exploration projects in Peru. Its main asset in production is CORIHUARMI in Peru, its main assets in development are GOLDEN ZONE PROPERTY in Peru and DON NICOLAS in Argentina and its main exploration properties are PAN DE AZUCAR, DUTCH FLAT, WINNEMUCCA MOUNTAIN, AWAKENING, CHERT CLIFF, SUMMIT PROJECT, ESCONDIDO and EAST SANTA CRUZ in Argentina, CATA PRETA, OVERLAND PASS, SCRAPER, WHITE CANYON MINE, SOUTH ESTELLE, UTAH CLIPPER, CRESTVIEW, LAURA PROPERTY, WHITE HORSE NORTH, RED HILLS PROPERTY, PETE'S SUMMIT, GUILD PROJECT, CLARA MORO and FOUR METALS PROPERTY in Brazil, HUAQUIRCA, VECA PROJECT, BETHANIA, OLLACHA and QUILAVIRA in Peru, FRONTERA in Chile and OXFORD LAKE, COTE ARCHIE LAKE, BOLO and DEL ORO in Canada. Minera IRL is listed in Canada and in United Kingdom. Its market capitalisation is GBX 809.0 millions as of today (US$ 1.2 billions, € 1.1 billions). Its stock quote reached its highest recent level on January 07, 2011 at GBX 96.00, and its lowest recent point on August 28, 2015 at GBX 0.25. Minera IRL has 231 130 000 shares outstanding. |
Annual reports of Minera IRL |
Project news of Minera IRL |
9/8/2015 | IRL resumes Peru gold mine operations after deal with locals |
9/7/2015 | Local activists occupy Minera IRL's gold mine in Peru, share... |
9/7/2015 | Local activists occupy Minera IRL's gold mine in Peru, share... |
12/24/2013 | descubre Trincheras de 3 g/t de Oro en 200 metros de Don Nic... |
5/22/2013 | Announces Final Community Endorsement of Environmental and S... |
4/2/2013 | Announces Underground Exploration Drill Results, Ollachea Pr... |
2/13/2013 | Announces Successful Completion of Exploration Drive at Olla... |
10/17/2012 | (Don Nicolas)Announces Approval of EIA and Granting of Development Permit... |
9/6/2012 | Discovers New Mineralized System at Don Nicolas Project, Arg... |
7/18/2012 | Confirms Ollachea Resource Estimate |
7/10/2012 | (Don Nicolas)and Communities Sign Social License Agreement for Don Nicola... |
5/16/2012 | (Don Nicolas)Commences Permitting on Don Nicolas Project |
2/14/2012 | Announces Successful Feasibility Study for Don Nicolas Proje... |
4/1/2011 | (Corihuarmi)Minera IRL Announces 2010 Year-End Results |
3/30/2011 | (Escondido)Minera IRL Announces Exploration Update, Escondido Project, ... |
3/3/2011 | (Escondido)Announces Exploration Update, Escondido Project, Argentina |
2/22/2011 | (Pan De Azucar)Announces Scout Drilling Results, Pan de Azucar Prospect, Ar... |
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Corporate news of Minera IRL |
12/23/2015 | December 23, 2015 Minera IRL Limited Reports Resignation of ... |
12/16/2015 | December 16, 2015 Minera IRL Limited Reports EGM Results |
12/16/2015 | December 16, 2015 Minera IRL Limited Reports EGM Results |
12/7/2015 | December 07, 2015 Minera IRL Limited Announces Adjourned EGM... |
12/7/2015 | December 07, 2015 Minera IRL Limited Announces Adjourned EGM... |
12/7/2015 | December 07, 2015 Minera IRL Limited Announces Adjourned EGM... |
12/7/2015 | December 07, 2015 Minera IRL Limited Announces Adjourned EGM... |
12/7/2015 | December 07, 2015 Minera IRL Limited Announces Adjourned EGM... |
12/7/2015 | December 07, 2015 Minera IRL Limited Announces Adjourned EGM... |
12/7/2015 | December 07, 2015 Minera IRL Limited Announces Adjourned EGM... |
12/7/2015 | December 07, 2015 Minera IRL Limited Announces Adjourned EGM... |
12/7/2015 | December 07, 2015 Minera IRL Limited Announces Adjourned EGM... |
12/7/2015 | December 07, 2015 Minera IRL Limited Announces Adjourned EGM... |
11/27/2015 | November 27, 2015 Minera IRL Limited Reports on Extraordinar... |
11/27/2015 | November 27, 2015 Minera IRL Limited Reports on Extraordinar... |
11/22/2015 | November 21, 2015 Minera IRL Limited Reports on Ollachea Com... |
11/22/2015 | November 21, 2015 Minera IRL Limited Reports on Ollachea Com... |
11/22/2015 | Minera IRL Limited Reports on Ollachea Community Announcemen... |
11/20/2015 | November 20, 2015 Minera IRL Limited: Update on Developments... |
11/20/2015 | November 20, 2015 Minera IRL Limited: Update on Developments... |
11/20/2015 | Minera IRL Limited: Update on Developments With Ollachea Com... |
10/30/2015 | October 30, 2015 Minera IRL Limited Announces Cease Trade Or... |
10/30/2015 | October 30, 2015 Minera IRL Limited Announces Cease Trade Or... |
10/28/2015 | October 28, 2015 Minera IRL Limited Announces Delisting of O... |
10/28/2015 | Minera IRL Limited Announces Delisting of Ordinary Shares Fr... |
10/23/2015 | October 23, 2015 Minera IRL Limited: Notice of EGM and Posti... |
10/23/2015 | October 23, 2015 Minera IRL Limited: Notice of EGM and Posti... |
10/23/2015 | Minera IRL Limited: Notice of EGM and Posting of Circular |
10/22/2015 | October 22, 2015 Minera IRL Limited Responds to Unauthorized... |
10/22/2015 | October 22, 2015 Minera IRL Limited Responds to Unauthorized... |
10/22/2015 | Minera IRL Limited Responds to Unauthorized Press Release |
10/21/2015 | October 21, 2015 Minera IRL Limited Provides Corporate and O... |
10/21/2015 | October 21, 2015 Minera IRL Limited Provides Corporate and O... |
10/21/2015 | Minera IRL Limited Provides Corporate and Operational Update |
10/9/2015 | October 09, 2015 Minera IRL Limited Announces That a Group o... |
10/9/2015 | October 09, 2015 Minera IRL Limited Announces That a Group o... |
10/1/2015 | October 01, 2015 Minera IRL Limited Announces Resignation of... |
9/29/2015 | September 29, 2015 Minera IRL Limited Announces Delay to Pub... |
9/29/2015 | September 29, 2015 Minera IRL Limited Announces Delay to Pub... |
9/25/2015 | CORRECTION: Trading Suspended - Minera IRL Limited (Symbol: ... |
9/25/2015 | September 25, 2015 Minera IRL Limited Responds to Reports of... |
9/25/2015 | September 25, 2015 Minera IRL Limited Responds to Reports of... |
9/25/2015 | Minera IRL Limited Responds to Reports of Unauthorized Press... |
9/21/2015 | September 21, 2015 Minera IRL Limited Announces Process of R... |
9/21/2015 | September 21, 2015 Minera IRL Limited Announces Process of R... |
9/21/2015 | Minera IRL Limited Announces Process of Removing Former Comp... |
9/21/2015 | September 21, 2015 Minera IRL Limited Announces Suspension o... |
9/21/2015 | September 21, 2015 Minera IRL Limited Announces Suspension o... |
9/21/2015 | Minera IRL Limited Announces Suspension of Trading on AIM |
9/21/2015 | IIROC Trading Halt - IRL |
9/9/2015 | September 09, 2015 Minera IRL Limited Announces Lifting of B... |
9/7/2015 | September 07, 2015 Minera IRL Limited Announces Temporary Su... |
9/7/2015 | September 07, 2015 Minera IRL Limited Announces Temporary Su... |
9/7/2015 | Minera IRL Limited Announces Temporary Suspension of Operati... |
9/3/2015 | September 03, 2015 Minera IRL Limited: Appointment of Non-Ex... |
9/3/2015 | September 03, 2015 Minera IRL Limited: Appointment of Non-Ex... |
9/3/2015 | Minera IRL Limited: Appointment of Non-Executive Chairman to... |
8/27/2015 | August 27, 2015 Minera IRL Limited Reports AGM Voting Result... |
8/27/2015 | August 27, 2015 Minera IRL Limited Reports AGM Voting Result... |
8/24/2015 | August 24, 2015 Minera IRL Limited Announces Management Chan... |
8/24/2015 | August 24, 2015 Minera IRL Limited Announces Management Chan... |
8/24/2015 | Minera IRL Limited Announces Management Change |
8/17/2015 | August 17, 2015 Minera IRL Limited: Community Suspension of ... |
8/17/2015 | Minera IRL Limited: Community Suspension of Development Acti... |
7/22/2015 | July 22, 2015 Posting of Circular, Notice of AGM and Propose... |
7/22/2015 | July 22, 2015 Posting of Circular, Notice of AGM and Propose... |
7/22/2015 | Posting of Circular, Notice of AGM and Proposed Consolidatio... |
7/14/2015 | July 14, 2015 Minera IRL Announces Appointment of Eric Olson... |
7/14/2015 | July 14, 2015 Minera IRL Announces Appointment of Eric Olson... |
7/14/2015 | Minera IRL Announces Appointment of Eric Olson as Chief Oper... |
4/21/2015 | April 21, 2015 Minera IRL Announces Passing of Founding Dire... |
4/21/2015 | April 21, 2015 Minera IRL Announces Passing of Founding Dire... |
4/21/2015 | Minera IRL Announces Passing of Founding Director Courtney C... |
4/1/2015 | April 01, 2015 Minera IRL Provides Corporate Update |
4/1/2015 | April 01, 2015 Minera IRL Provides Corporate Update |
4/1/2015 | Minera IRL Provides Corporate Update |
3/6/2015 | March 06, 2015 Minera IRL CEO Taking Leave of Absence, Execu... |
3/6/2015 | March 06, 2015 Minera IRL CEO Taking Leave of Absence, Execu... |
3/6/2015 | Minera IRL CEO Taking Leave of Absence, Executive Chairman A... |
1/21/2015 | January 21, 2015 Minera IRL Announces Director Resignation |
1/21/2015 | January 21, 2015 Minera IRL Announces Director Resignation |
1/21/2015 | Minera IRL Announces Director Resignation |
1/21/2015 | Minera IRL Announces Director Resignation |
12/23/2014 | December 23, 2014 Minera IRL Provides Update on Ollachea Fin... |
12/23/2014 | December 23, 2014 Minera IRL Provides Update on Ollachea Fin... |
12/23/2014 | Minera IRL Provides Update on Ollachea Financing Negotiation... |
12/23/2014 | Minera IRL Provides Update on Ollachea Financing Negotiation... |
11/13/2014 | November 12, 2014 Minera IRL Reports Third Quarter 2014 Resu... |
11/13/2014 | November 12, 2014 Minera IRL Reports Third Quarter 2014 Resu... |
11/13/2014 | Minera IRL Reports Third Quarter 2014 Results |
11/13/2014 | Minera IRL Reports Third Quarter 2014 Results |
9/30/2014 | Minera IRL Provides Update on Ollachea Financing Negotiation... |
9/30/2014 | Minera IRL Provides Update on Ollachea Financing Negotiation... |
8/13/2014 | Minera IRL Reports Second Quarter 2014 Results |
8/13/2014 | Minera IRL Reports Second Quarter 2014 Results |
7/30/2014 | Minera IRL Announces Sale of Don Nicolas Interest to CIMINAS |
7/30/2014 | Minera IRL Announces Sale of Don Nicolas Interest to CIMINAS |
7/21/2014 | Minera IRL Identifies New Zones of Gold Mineralization at th... |
7/21/2014 | Minera IRL Identifies New Zones of Gold Mineralization at th... |
6/30/2014 | Provides Update on Ollachea Financing Negotiations and Exist... |
6/30/2014 | Minera IRL Receives Construction Permit to Build the Ollache... |
6/30/2014 | Minera IRL Provides Update on Ollachea Financing Negotiation... |
6/30/2014 | Minera IRL Receives Construction Permit to Build the Ollache... |
6/30/2014 | Minera IRL Provides Update on Ollachea Financing Negotiation... |
6/4/2014 | Minera IRL Reports Positive Ollachea Project Optimization Re... |
6/4/2014 | Minera IRL Reports Positive Ollachea Project Optimization Re... |
5/14/2014 | Minera IRL Reports First Quarter 2014 Results |
5/14/2014 | Minera IRL Reports First Quarter 2014 Results |
5/9/2014 | Minera IRL Provides Notice of First Quarter 2014 Results and... |
5/9/2014 | Minera IRL Provides Notice of First Quarter 2014 Results and... |
4/3/2014 | Minera IRL Announces Notice of Annual General Meeting, Direc... |
4/3/2014 | Minera IRL Announces Notice of Annual General Meeting, Direc... |
3/31/2014 | Minera IRL Reports Year-End 2013 Financial Results |
3/31/2014 | Minera IRL Reports Year-End 2013 Financial Results |
3/24/2014 | March 24, 2014 Minera IRL Provides Notice of Fourth Quarter ... |
3/24/2014 | March 24, 2014 Minera IRL Provides Notice of Fourth Quarter ... |
3/24/2014 | Minera IRL Provides Notice of Fourth Quarter and Year-End 20... |
2/17/2014 | Provides Company UpdateCc: |
2/17/2014 | Informaci=F3n Actualizada de Minera IRLCc: |
2/10/2014 | anuncia cambios en el Directorio y Gerencia de la Compa=F1=E... |
11/29/2013 | participa del Mines and Money y es nominada a dos premios in... |
11/29/2013 | will be attending Mines and Money |
11/14/2013 | Anuncia los Resultados Financieros para el Tercer Trimestre ... |
9/30/2013 | Application of the Takeover Code |
9/26/2013 | Recibe la Aprobaci=F3n para el Desarrollo del Proyecto de Or... |
9/26/2013 | Receives Approval to Develop the Ollachea Gold Project |
8/19/2013 | Announces $80 million Financing for the Don Nicolas Gold Pro... |
8/19/2013 | Anuncia Financiamiento de $80 millones par |
5/14/2013 | Anuncia los Resultados Financieros Para el Primer Trimestre ... |
5/9/2013 | Anuncia Tres Nuevos Sistemas de Vetas de Oro en Patagonia |
4/2/2013 | Anuncia los Resultados de la Perforaci=F3n |
3/28/2013 | Anuncia sus Resultados Financieros del ejercicio del a=F1o ... |
3/28/2013 | Announces 2012 Year-End Results |
2/13/2013 | Anuncia la Exitosa Finalizaci=F3n de |
11/5/2012 | Anuncia los Resultados Financieros para el Tercer Trimestre ... |
10/17/2012 | Anuncia la Aprobaci=F3n del EIA y el Otorgamiento del Permis |
9/6/2012 | Descubre Nuevo Sistema Minera |
8/24/2012 | Notice of Annual General Meeting |
8/24/2012 | Notificaci=F3n de Asamblea General Anual de Minera IRL Limit... |
8/13/2012 | Anuncia los Resultados Financieros para el Segundo Trimestre... |
7/18/2012 | Confirma el Estimado de Recursos de Ollachea |
7/10/2012 | y Comunidades Firman un Acuerdo de Lic |
6/22/2012 | Sr. Diego Benavides de Minera IRL COMUNIDAD DE OLLACHEA |
6/7/2012 | and Ollachea Community Sign a Thirty Year Surface Rights Agr... |
6/7/2012 | y la Comunidad de Ollachea Firman un |
5/16/2012 | Inicia Proceso de Permisos en el Proyecto Don Nicol=E1s |
5/10/2012 | Anuncia sus Resultados Financieros al Primer Trimestre del 2... |
3/30/2012 | Announces 2011 Year-End Results |
3/30/2012 | Anuncia sus Resultados Financieros del Ejercicio del a=F1o 2... |
3/5/2012 | anuncia Cierre de Oferta de Acciones Comunes por aproximadam... |
3/5/2012 | Announces Closing of Approximately C$33.1 Million Offering |
2/17/2012 | Announces Commencement of Ollachea Exploration Tunnel |
2/17/2012 | Anuncia el Inicio de la Constru |
2/14/2012 | Anuncia el Resultado Exitoso del Estudio d |
11/29/2011 | Realiza el pago de la =FAltima cuota del Contrato de Op |
8/31/2011 | El Directorio de Minera IRL Aprueba la Cons |
6/14/2011 | Announces Significant Resource Upgrade, Ollachea Project, Pe... |
6/14/2011 | Anuncia Significativo Aumento =?ISO-8859-1?Q?de_Recursos_en_... |
5/13/2011 | Anuncia los Resultados Financieros para el Primer Trimestre ... |
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