Asiamet Shareholder Meeting Approves all Resolu...

Vancouver, British Columbia                  London AIM
Symbol: ARS

 

Asiamet Resources Limited ("ARS" or the "Company") is pleased to announce that its shareholders voted in favour of all resolutions brought before them at the Company's Annual General and Special Meeting of Shareholders held May 1, 2017 (the "AGM") in Vancouver.

All existing directors Peter Bird, Tony Manini, Peter Pollard, Faldi Ismail, Stephen Hughes and Raynard von Hahn were re-elected as directors of the Company. The shareholders approved that the non-management members of the Board of Directors of the Company be paid an annual fee of up to US$30,000, and that the Board of Directors are authorized to fix the commencement date of that fee.

Also at the AGM, Ernst & Young LLP were appointed as the Company's auditors for the 2017 fiscal year, the stock option plan was renewed and the authorized share capital was increased to US$10,000,000 divided into 1,000,000,000 common shares of US$0.01 par value each.

ON BEHALF OF THE BOARD OF DIRECTORS

Peter Bird, Managing Director and CEO

For further information, please contact:

-Ends-

Peter Bird
Deputy Chairman and CEO, Asiamet Resources Limited
Telephone: [phone]
Email: [e-mail]

Tony Manini
Executive Chairman, Asiamet Resources Limited
Telephone: [phone]
Email: [e-mail]

FlowComms Limited
Sasha Sethi
Telephone: [phone]
Email: [e-mail]


Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Andrew Thomson / Oliver Morse
Telephone: [phone]
Email: [e-mail] / [e-mail]

VSA Capital Limited
Andrew Raca / Justin McKeegan
Telephone: [phone]
Email: [e-mail]

Optiva Securities Limited
Christian Dennis
Telephone: [phone]
Email: [e-mail]

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Asiamet Resources Limited via Globenewswire