Microsoft Word - 2015_06_22 OSU Annual Meeting Statement
Orsu Metals Corporation Tel :+44 (0)20 7518 3999
1 Red Place Fax :+44 (0)20 7518 3998
London, W1K 6PL [email protected]
United Kingdom www.orsumetals.com
Orsu Metals Corporation
(the "Company")
2015 Annual Shareholders' Meeting
TSX: OSU AIM: OSU
PRESS RELEASE
June 22, 2015
The directors of Orsu Metals Corporation (TSX:OSU, AIM:OSU), the London-based base and precious metals exploration and development company, are pleased to announce that shareholders approved all resolutions at the annual meeting of shareholders held at
11 a.m. (London time) on June 22, 2015. The detailed results of the vote for the election of directors are set out below.
On a vote conducted by ballot, each of the five nominees proposed by management was elected as a director of the Company:
Nominee Votes for
% of votes
cast Votes withheld
% of votes cast
Dr. Sergey V. Kurzin 45,176,624 97.76 1,034,795 2.24
Dr. Alexander S. Yakubchuk 45,176,624 97.76 1,034,795 2.24
Mr. Mark Corra 46,159,124 99.89 52,295 0.11
Mr. Massimo Carello 46,159,124 99.89 52,295 0.11
Mr. David Rhodes 46,159,124 99.89 52,295 0.11
ENDS
------------------------------------------------------------------------------------------------------------------------------------------------ For further information please contact:
Kevin Denham, Chief Financial Officer and Company Secretary, Orsu Metals Corporation
Tel: +44 (0) 20 7518 3999
Henry Fitzgerald O'Connor, Canaccord Genuity Limited
Tel: +44 (0) 20 7523 8000
www.orsumetals.com
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