| Result of General Meeting | |
| | |
|
Arian Silver Corporation, a silver exploration, development and production company with a focus on projects in the silver belt of Zacatecas, Mexico, is pleased to announce that the resolutions put to shareholders at the General Meeting which took place earlier today were duly passed on a show of hands.
Following the passing of the resolutions at today's General Meeting, Quintana AGQ Holding Co. LLC will be created as a "Control Person" as per the policies of the TSX Venture Exchange. Further information relating to the Control Person is set out in the Company's announcements of 15 October 2014 and 30 October 2014.
Details of the proxies from shareholders in respect of the resolution are set out below:
Resolution
|
For
|
(%)
|
Against
|
(%)
|
Total Votes Cast
|
Withheld
|
(%)
|
1
|
5,389,521
|
99.63
|
7,565
|
0.14
|
5,397,086
|
12,680
|
0.23
|
2
|
5,389,451
|
99.62
|
7,265
|
0.13
|
5,396,716
|
13,050
|
0.24
|
For further information please see www.ariansilver.com or contact:
Arian Silver Corporation
Jim Williams, CEO
David Taylor, Company Secretary
(London) +44 (0)20 7887 6599
|
Northland Capital Partners Limited
Gerry Beaney / John Howes
(London) +44 (0)20 7382 1100
|
OR
|
OR
|
Grant Thornton UK LLP
Philip Secrett / David Hignell
(London) +44 (0)20 7383 5100
|
Yellow Jersey PR Limited
Dominic Barretto
(London) +44 (0)7768 537 739
|
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) and no stock exchange, securities commission or other regulatory authority accepts responsibility for the adequacy or accuracy of this release nor approved or disapproved of the information contained herein.
|
|
|
Arian Silver Corporation
|
|
PRODUCTEUR |
CODE : AGQ.V |
ISIN : VGG0472G1063 |
|
| |
ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Arian Silver est une société de production minière d'argent basée au Royaume-Uni. Arian Silver est productrice d'argent, d'or, de plomb et de zinc au Mexique, et détient divers projets d'exploration au Mexique. Son principal projet en production est SAN JOSÉ ZACATECAS au Mexique et ses principaux projets en exploration sont SAN CELSO et CALICANTO au Mexique. Arian Silver est cotée au Canada, au Royaume-Uni, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 41,4 millions CA$ (39,0 millions €). La valeur de son action a atteint son plus bas niveau récent le 12 décembre 2008 à 0,03 CA$, et son plus haut niveau récent le 07 janvier 2011 à 8,90 CA$. Arian Silver possède 318 491 926 actions en circulation. |