Platinum Group Metals Announces Results of Annual General Meeting of Shareholders
28 Febbraio 2014 - 10:35PM
Marketwired
Platinum Group Metals Announces Results of Annual General Meeting
of Shareholders
VANCOUVER, BRITISH COLUMBIA and JOHANNESBURG, SOUTH
AFRICA--(Marketwired - Feb 28, 2014) - Platinum Group Metals Ltd.
(TSX:PTM)(NYSEMKT:PLG) ("Platinum Group" or the "Company") is
pleased to announce the results from its Annual General Meeting
held yesterday in Vancouver, BC.
The meeting had a record high turnout of shareholders
representing over 77% of its issued shares eligible to vote at the
meeting. The number of directors is fixed at seven and on a show of
hands the shareholders at the meeting elected management's seven
nominees for directors. Details of the proxy voting are as
follows:
MOTIONS |
NUMBER OF SHARES |
PERCENTAGE OF VOTES CAST |
|
FOR |
FOR |
WITHHELD/ ABSTAIN |
R. MICHAEL JONES |
398,933,000 |
98.78% |
1.22% |
FRANK R HALLAM |
392,492,439 |
97.19% |
2.81% |
BARRY W SMEE |
403,238,198 |
99.85% |
0.15% |
IAIN D C MCLEAN |
398,942,906 |
98.79% |
1.21% |
ERIC H CARLSON |
397,231,417 |
98.36% |
1.64% |
TIMOTHY D MARLOW |
403,635,873 |
99.95% |
0.05% |
DIANA J WALTERS |
403,692,458 |
99.96% |
0.04% |
The Board of Directors is unchanged from the previous year.
Shareholders also approved the proposed advanced notice
provision for new nominations to the Board of Directors as outlined
in the Company information circular. At a meeting of the Board
following the shareholders meeting the current officers were
ratified for the following year.
R. Michael Jones, President, CEO and co-founder of Platinum
Group Metals said, "We are pleased to see the significant volume of
our shareholders actively involved in following our progress and
voting their stock. We look forward to the balance of 2014 and the
milestones on the WBJV Project 1 mine build which is proceeding at
full pace without interruption. We also look forward to the results
from Waterberg where we are targeting the previously announced
extension of the near surface platinum and palladium layers over a
30 kilometer belt."
We invite investors to visit our new website which includes
extensive multimedia content showcasing our South African
development and exploration projects.
For more information on these matters, please refer to Platinum
Group's information circular, available on SEDAR (www.sedar.com) or
visit our website at www.platinumgroupmetals.net.
About Platinum Group Metals Ltd.
Platinum Group is based in Johannesburg, South Africa and
Vancouver, Canada. The Company's business is currently focused on
the construction of the WBJV Project 1 platinum mine and the newly
discovered Waterberg platinum deposit, where the Company is the
operator of the Waterberg Joint Venture Project with JOGMEC and
Mnombo. The Company has also expanded its exploration northward on
to the Waterberg Extension project. As a result of the resource
scale and thickness of the Waterberg deposit, the Waterberg Joint
Venture project and the Waterberg Extension project have increased
in importance in the Company's business.
Disclosure
The Toronto Stock Exchange and the NYSEMKT LLC have not
reviewed and do not accept responsibility for the accuracy or
adequacy of this news release, which has been prepared by
management.
This press release contains forward-looking information
within the meaning of Canadian securities laws and forward-looking
statements within the meaning of U.S. securities laws
("forward-looking statements"). Forward-looking statements are
typically identified by words such as: believe, expect, anticipate,
intend, estimate, plans, postulate and similar expressions, or are
those, which, by their nature, refer to future events. All
statements that are not statements of historical fact are
forward-looking statements. Forward-looking statements in this
press release include, without limitation, the extent and timing of
exploration and development programs and exploration and
development results, potential production from and viability of the
Company's properties.. These forward-looking statements are made as
of the date of this press release. Although the Company believes
the forward-looking statements in this press release are
reasonable, it can give no assurance that the expectations and
assumptions in such statements will prove to be correct. The
Company cautions investors that any forward-looking statements by
the Company are not guarantees of future results or performance,
and are subject to risks, uncertainties, assumptions and other
factors which could cause events or outcomes to differ materially
from those expressed or implied by such forward-looking statements.
Such factors and assumptions include, among others, variations in
market conditions; the nature, quality and quantity of any mineral
deposits that may be located; metal prices; other prices and costs;
currency exchange rates; the availability and costs of labour; the
Company's ability to obtain any necessary permits, consents or
authorizations required for its activities; the Company's ability
to access further funding and produce minerals from its properties
successfully or profitably, to continue its projected growth, or to
be fully able to implement its business strategies. In addition,
there are known and unknown risk factors which could cause our
actual results, performance or achievements to differ materially
from any future results, performance or achievements expressed or
implied by the forward-looking statements. Known risk factors
include risks associated with exploration and project development;
the need for additional financing; the calculation of mineral
resources; operational risks associated with mining and mineral
processing; fluctuations in metal prices; title matters; government
regulation; obtaining and renewing necessary licences and permits;
environmental liability and insurance; reliance on key personnel;
currency fluctuations; labour disputes; competition; dilution; the
volatility of our common share price and volume; future sales of
shares by existing shareholders; and other risk factors described
in the Company's Form 40-F annual report, annual information form
and other filings with the SEC and Canadian securities regulators,
which may be viewed at www.sec.gov and www.sedar.com, respectively.
Although we have attempted to identify important factors that could
cause actual actions, events or results to differ materially from
those described in forward-looking statements, there may be other
factors that cause actions, events or results not to be as
anticipated, estimated or intended. There can be no assurance that
forward-looking statements will prove to be accurate, as actual
results and future events could differ materially from those
anticipated in such statements. Accordingly, readers should not
place undue reliance on forward-looking statements. We are under no
obligation to update or alter any forward-looking statements except
as required under applicable securities laws.
Platinum Group Metals
Ltd.604-899-5450604-484-4710www.platinumgroupmetals.net
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