Terraco Gold Reports Results of its Annual General Meeting of Shareholders and the Adoption of Advance Notice Policy and Shar...
29 Maggio 2013 - 7:51PM
Marketwired Canada
Terraco Gold Corp. (TSX VENTURE:TEN) ("Terraco" or the "Company") is pleased to
announce that, at its annual general meeting of shareholders held on May 29,
2013, Terraco's shareholders approved, among other things, subject to regulatory
approval in certain circumstances, the following matters:
-- the Advance Notice Policy of the Company dated April 20, 2013, and the
alteration of the Company's Articles to include provisions requiring
advance notice of director nominees from shareholders, as more
particularly described in Terraco's news release dated April 10, 2013;
and
-- the Shareholder Rights Plan of the Company dated April 16, 2013, as more
particularly described in Terraco's news release dated April 16, 2013.
The Advance Notice Policy and the Shareholder Rights Plan are available under
the Company's profile on SEDAR at www.sedar.com and on the Company's website at
http://www.terracogold.com/s/CorporateGovernance.asp.
Mr. Todd Hilditch, President and CEO of Terraco, extends his gratitude to
Terraco's shareholders for their show of support.
About Terraco
Terraco is a junior mining company with a gold project portfolio that includes a
gold royalty and royalty option for up to a 3% NSR on the Spring Valley Project
(Nevada), which is a joint venture between the world's largest gold producer,
Barrick Gold Corporation, and Midway Gold Corp. Barrick has reported that it has
spent US$30 Million on the Spring Valley Project to earn a 60% interest in that
project. Barrick recently declared its intention to expend an additional US$8
Million on the Spring Valley Project before December 31, 2014, in order to earn
a further 10%; increasing its interest to 70%. Terraco controls over 35 square
kilometres of early-stage exploration potential at its Moonlight Project, which
adjoins the Spring Valley Project to the north. Terraco also has an
advanced-stage gold project in Idaho which hosts a National Instrument 43-101
compliant gold resource.
FOR FURTHER INFORMATION PLEASE CONTACT:
Terraco Gold Corp.
Todd Hilditch
President and CEO
(604) 443-3831 or Toll Free: 1 (877) 792-6688
(604) 682-3860 (FAX)
www.terracogold.com
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