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Cours Or & Argent
TVI Pacific Announces the Results of Its Annual Meeting of Shareholders
Published : May 25, 2012
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Mots clés associés :   Copper | Facebook | Philippines | Zinc |

CALGARY, ALBERTA--(Marketwire - May 25, 2012) - TVI Pacific Inc. (News - Market indicators) (OTCQX:TVIPF) ("TVI" or the "Company") announces that shareholders approved all resolutions brought before them at the Annual General Meeting of Shareholders held on May 24, 2012. A total of 193 shareholders holding 144,102,124 shares were represented in person or by proxy at the meeting, representing approximately 23.16% of the Company's outstanding shares. 

PricewaterhouseCoopers LLP was re-appointed as the external auditor of TVI and will hold office until the next annual meeting at such remuneration as may be determined by the directors of the Company. Approximately 98.37% of the votes cast supported the appointment of the auditors, while 1.63% were withheld.

The following board members stood for election and were duly re-elected: Clifford M. James, Robert C. Armstrong, C. Brian Cramm, Jan R. Horejsi, Peter C.G. Richards, David Moscovitz, Wayne G. Thomson and Aloysius B. Colayco were elected to the Board. These directors will hold office until the next TVI annual meeting. Of the votes cast, 94.16% were in favour of the election of the directors, while 1.63% were withheld.

For shareholders who were not able to attend the meeting, a webcast of the presentation will be available on TVI's website at www.tvipacific.com in the coming days.

About TVI Pacific Inc. (News - Market indicators) (OTCQX:TVIPF)

TVI Pacific Inc. is a publicly-traded Canadian company focused on the production, development, exploration and acquisition of resource projects in the Philippines. TVI produces copper and zinc concentrates from its Canatuan mine and is pre-developing its Balabag gold and silver project. TVI also has an interest in an offshore Philippine oil property.

Connect With Us www.tvipacific.com

Follow us on Twitter www.twitter.com/tvipacific

Be a Fan at www.facebook.com/tvipacific

The Toronto Stock Exchange has neither approved nor disapproved of the information contained herein.

TVI Pacific Inc.
Raina Vitanov
Vice President, Investor & Corporate Relations
403.265.4356
raina.vitanov@tvipacific.com
or
TVI Pacific Inc.
Laureen Dukart
Investor Relations Coordinator
403.265.4356
laureen.dukart@tvipacific.com
Données et statistiques pour les pays mentionnés : Philippines | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Philippines | Tous

VanEck Vectors Global Alternative Energy ETF

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CODE : TVI.TO
ISIN : CA8729171097
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TVI Pacific est une société de production minière d'or et d'argent basée au Canada.

TVI Pacific est productrice d'or, d'argent, de cuivre et de zinc aux Philippines, et détient divers projets d'exploration aux Philippines et en Chine.

Son principal projet en production est CANATUAN aux Philippines et ses principaux projets en exploration sont SIENNALYNN, BALABAG, RAPU RAPU et BALABAG RIDGE aux Philippines et SHUIKOUSHAN en Chine.

TVI Pacific est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 948 844 (727 479 US$, 651 021 €).

La valeur de son action a atteint son plus haut niveau récent le 17 mai 1996 à 2,74 , et son plus bas niveau récent le 06 mai 2016 à 0,01 .

TVI Pacific possède 47 442 200 actions en circulation.

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TORONTO (TVI.TO)FRANKFURT (TVP.F)
0,020+33.33%0,002+0.00%
TORONTO
CA$ 0,020
29/07 11:10 0,010
33,33%
Cours préc. Ouverture
0,015 0,010
Bas haut
0,010 0,020
Année b/h Var. YTD
 -  -
52 sem. b/h var. 52 sem.
- -  0,020 -%
Volume var. 1 mois
80 000 -%
24hGold TrendPower© : -31
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