Orosur Mining Inc. - Results of Annual General ...

Orosur Mining Inc. - Results of Annual General Meeting

Orosur Mining Inc.

Orosur Mining Inc. (“Orosur” or the “Company”) (TSX/AIM: OMI), a South American-focused gold producer, developer and explorer announces that at the Company’s Annual General and Special Meeting (“AGM”) held at 11:00am (GMT) this morning, all resolutions put to shareholders were duly passed.

As disclosed in the 2016 Management Information Circular, Mr. Pablo Marcet did not stand for re-election as a director in order to allow additional time to pursue his other business interests.

At the AGM, a total of 21,721,284 common shares of the 99,613,458 shares outstanding were voted at the meeting, representing approximately 21.8% of the issued and outstanding common shares of the Company. At the AGM, the nominees listed in the Company’s management proxy circular were re-elected as directors as follows:

Nominee	Â	Votes For	Â	% Votes For	Â	Votes Withheld	Â	% Votes Withheld
John Walmsley		16,954,869		82.1%		3,695,361		17.9%
Ignacio Salazar		18,741,501		90.8%		1,908,729		9.2%
Roger Davey		19,901,897		96.4%		748,333		3.6%
Horng Dih Lee		19,901,915		96.4%		748,315		3.6%

For more information please visit www.orosur.ca or contact:

Orosur Mining Inc

Ignacio Salazar, Chief Executive Officer

[e-mail]

Tel: [phone]

Cantor Fitzgerald Europe

David Porter / Craig Francis / Philip Davies

Tel: [phone]

FTI Consulting

Ben Brewerton / Oliver Winters / Sara Powell / Emerson Clarke

Tel: [phone]

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

View source version on businesswire.com: http://www.businesswire.com/news/home/20161020006320/en/