DARNLEY BAY RESOURCES LTD ("DBL-V)
- Voting Results Of Annual And Special Meeting
Darnley Bay Resources Limited ("Darnley Bay") is pleased to announce
the voting results for the election of its Board of Directors at its annual
and special meeting which was held on June 27, 2013 in Toronto, Ontario.
All of the director nominees set out in the management information
circular were re-elected as directors to serve until the next annual
general meeting of shareholders or until their successors are elected or
appointed. The detailed results of the proxies submitted for the vote on
the election of directors are as follows:
DIRECTOR NOMINEE VOTING RESULTS
Elections
of directors Votes for % of Votes Withheld
Patricia Mannard 25,027,135 74.6% 5,518,162
Stephen Reford 25,674,831 76.6% 4,870,466
Kerry Knoll 25,938,297 77.4% 4,607,000
Leon La Prairie 24,816,297 74.0% 5,729,000
Jamie Levy 25,664,831 76.5% 4,880,466
Don Yamkowy 25,890,357 77.2% 4,654,940
Peter Telford 28,967,405 86.4% 1,577,892
Collins Barrow LLP, Chartered Accountants has been appointed as auditor
of the Company for the ensuing year.
For details on the matters considered at the meeting, please refer to
the Company's management information circular, which can be found under the
Company's profile on SEDAR at www.sedar.com.
Darnley Bay also announces that the exercise price of a total of an
aggregate of 5,700,000 stock options granted on January 31, 2013, February
13, 2013 and February 28, 2013, have been amended to increase the exercise
price to $0.10. The original exercise price of the stock options was $0.05,
which was contrary to the policies of the TSX Venture Exchange,
necessitating the amendment to the exercise price.
Forward-Looking Information
This release includes certain statements that may be deemed
"forward-looking statements". All statements in this release, other than
statements of historical facts, that address future production, reserve
potential, exploration drilling, exploitation activities and events or
developments that Darnley Bay expects are forward-looking statements.
Although Darnley Bay believes the expectations expressed in such statements
are based on reasonable assumptions, such statements are not guarantees of
future performance and actual results or developments may differ materially
from those in the statements. There are certain factors that could cause
actual results to differ materially from those in forward-looking
statements. These include market prices, exploitation and exploration
successes, continued availability of capital and financing, and general
economic, market or business conditions. Investors are cautioned that any
such statements are not guarantees of future performance and actual results
or developments may differ materially from those projected in the
forward-looking statements. For more information on Darnley Bay, investors
should review registered filings at www.sedar.com.
Neither the TSX Venture Exchange nor its Regulation Services Provider
(as that term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this release.
Darnley Bay Resources Limited
TEL: (416) 862-7885 Jamie Levy, President and CEO
E-mail: jlevy@darnleybay.com
TEL: (647) 385-2113 Greg O'Halloran, Investor Relations
E-mail: gohalloran@darnleybay.com
Website: www.darnleybay.com
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VanEck Vectors Global Alternative Energy ETF
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CODE : DBL.V |
ISIN : CA2369011044 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
. Darnley détient divers projets d'exploration au Canada. Son principal projet en exploration est PAULATUK (FRANKLIN) au Canada. |