| 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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#
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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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PRODUCTEUR |
CODE : SVM.TO |
ISIN : CA82835P1036 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Silvercorp Metals est une société de production minière d'argent basée au Canada. Silvercorp Metals est productrice d'argent, d'or, de plomb et de zinc en Chine, en développement de projets d'argent, d'or, de plomb et de zinc en Chine, et détient divers projets d'exploration au Canada. Ses principaux projets en production sont YING MINE, BYP, HPG MINE, TLP MINE et XBG en Chine, ses principaux projets en développement sont LM MINE, GAOCHENG (GC) et SHIMENTOU (SMT) en Chine et ses principaux projets en exploration sont NA BAO et GC en Chine et SILVERTIP au Canada. Silvercorp Metals est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 314,5 millions (228,9 millions US$, 209,2 millions €). La valeur de son action a atteint son plus bas niveau récent le 21 décembre 2001 à 0,02 , et son plus haut niveau récent le 02 octobre 2020 à 9,97 . Silvercorp Metals possède 47 442 200 actions en circulation. |