| Silvercorp Reports 2015 AGM Results | |
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VANCOUVER, British Columbia - September 21, 2015 - Silvercorp Metals Inc. ("Silvercorp" or the "Company") (TSX: SVM) is pleased to report that all matters placed before the shareholders at its Annual General Meeting ("AGM") held on Friday, September 18, 2015 were approved. A total of 101,284,823 mon shares, representing 59.27% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated August 5, 2015, were approved by the requisite majority of votes cast at the AGM.
The details of the voting results for the election of directors are set out below:
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Votes For
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Withheld Votes
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Director
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%
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%
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Dr. Rui Feng
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51,224,121
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95.88
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2,201,551
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4.12
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S. Paul Simpson
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52,491,749
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98.25
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933,922
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1.75
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David Kong
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52,377,305
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98.03
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1,050,367
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1.97
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Yikang Liu
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52,411,967
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98.1
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1,013,705
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1.9
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Malcolm Swallow
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52,483,268
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98.24
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942,403
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1.76
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The Company thanks Mr. Earl Drake, who did not stand for re-election, for his years of service on the board of directors and wishes him well in his future endeavours.
Shareholders also approved the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors. Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar. and on the Company's website.
About Silvercorp Metals Inc.
Silvercorp is a low-cost silver-producing Canadian mining pany with multiple mines in China. The Company's vision is to deliver shareholder value by focusing on the acquisition of under developed projects with resource potential and the ability to grow organically. For more information, please visit our website at www.silvercorpmetals.
Investor Contact
Silvercorp Metals Inc.
Lorne Waldman, Senior Vice President
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VanEck Vectors Global Alternative Energy ETF
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PRODUCER |
CODE : SVM.TO |
ISIN : CA82835P1036 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Silvercorp Metals is a silver producing company based in Canada. Silvercorp Metals produces silver, gold, lead and zinc in China, develops gold, lead, silver and zinc in China, and holds various exploration projects in Canada. Its main assets in production are YING MINE, BYP, HPG MINE, TLP MINE and XBG in China, its main assets in development are LM MINE, GAOCHENG (GC) and SHIMENTOU (SMT) in China and its main exploration properties are NA BAO and GC in China and SILVERTIP in Canada. Silvercorp Metals is listed in Canada, in Germany and in United States of America. Its market capitalisation is 314.5 millions as of today (US$ 228.9 millions, € 209.2 millions). Its stock quote reached its lowest recent point on December 21, 2001 at 0.02, and its highest recent level on October 02, 2020 at 9.97. Silvercorp Metals has 47 442 200 shares outstanding. |