Fortuna Reports Results of Annual General Meeting
20 Giugno 2014 - 1:00PM
Marketwired
Fortuna Reports Results of Annual General Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 20, 2014) -
Fortuna Silver Mines Inc.
(NYSE:FSM)(TSX:FVI)(LMA:FVI)(FRANKFURT:F4S) hereby announces the
voting results at the Company's annual general meeting held
yesterday. A total of 89,194,030 common shares were represented at
the meeting, being 70.6% of the Company's issued and outstanding
shares. Shareholders voted in favour of all matters brought before
the meeting including the appointment of auditors for the ensuing
year, the ratification of the Company's Advance Notice Policy, and
the election of management's nominees as directors.
Detailed results of the votes on the election of directors are
as follows:
Director |
Votes For |
Votes Withheld |
|
Jorge Ganoza Durant |
61,899,467 (88.2%) |
8,301,275 (11.8%) |
Simon Ridgway |
40,522,250 (57.7%) |
29,678,492 (42.3%) |
Michael Iverson |
60,238,317 (85.8%) |
9,962,425 (14.2%) |
Mario Szotlender |
40,030,281 (57.0%) |
30,170,461 (43.0%) |
Robert Gilmore |
68,713,303 (97.9%) |
1,487,439 (2.1%) |
Thomas Kelly |
68,733,866 (97.9%) |
1,466,876 (2.1%) |
David Farrell |
67,580,124 (96.3%) |
2,620,618 (3.7%) |
About Fortuna Silver Mines Inc.
Fortuna is a growth oriented, silver and base metal producer
focused on mining opportunities in Latin America. Our primary
assets are the Caylloma silver Mine in southern Peru and the San
Jose silver-gold Mine in Mexico. The Company is selectively
pursuing additional acquisition opportunities throughout the
Americas. For more information, please visit our website at
www.fortunasilver.com.
ON BEHALF OF THE BOARD
Jorge A. Ganoza, President, CEO and Director
Fortuna Silver Mines Inc.
Forward-Looking Statements
This news release contains forward-looking statements which
constitute "forward-looking information" within the meaning of
applicable Canadian securities legislation and "forward-looking
statements" within the meaning of the "safe harbor" provisions of
the Private Securities Litigation Reform Act of 1995.
Forward-looking statements are statements that are not historical
facts and that are subject to a variety of risks and uncertainties
which could cause actual events or results to differ materially
from those reflected in the forward-looking statements. When used
in this document, the words such as "anticipates", "believes",
"plans", "estimates", "expects", "forecasts", "targets", "intends",
"advance", "projects", "calculates" and similar expressions are
forward-looking statements.
The forward-looking statements are based on an assumed set
of economic conditions and courses of actions, including estimates
of future production levels, expectations regarding mine production
costs, expected trends in mineral prices and statements that
describe Fortuna's future plans, objectives or goals. There is a
significant risk that actual results will vary, perhaps materially,
from results projected depending on such factors as changes in
general economic conditions and financial markets, changes in
prices for silver and other metals, technological and operational
hazards in Fortuna's mining and mine development activities, risks
inherent in mineral exploration, uncertainties inherent in the
estimation of mineral reserves, mineral resources, and metal
recoveries, the timing and availability of financing, governmental
and other approvals, political unrest or instability in countries
where Fortuna is active, labor relations and other risk
factors.
Although Fortuna has attempted to identify important factors
that could cause actual results to differ materially from those
contained in forward-looking statements or information, there may
be other factors that cause results to be materially different from
those anticipated, described, estimated, assessed or intended.
There can be no assurance that any forward-looking statements or
information will prove to be accurate as actual results and future
events could differ materially from those anticipated in such
statements or information. Accordingly, readers should not place
undue reliance on forward-looking statements or
information.
Fortuna Silver Mines Inc.Investor RelationsCarlos BacaT (Peru):
+51.1.616.6060, ext.
0info@fortunasilver.comwww.fortunasilver.com
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