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SVU

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Share Name Share Symbol Market Type
TSXV:SVU TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0 -

Spur Reports Results of AGM Voting

19/09/2013 11:44pm

Marketwired Canada


Spur Ventures Inc. ("Spur" or the "Company") (TSX VENTURE:SVU)(OTCBB:SPVEF) is
pleased to announce the results of voting at its recent Annual General Meeting
of Shareholders ("AGM").


Shareholders voted in favour of all items put forward by the Board of Directors
and management. All six (6) individuals nominated for the board of directors -
Steven G. Dean, Robert (Bob) G. Atkinson, W. David Black, Donald Siemens,
William (Bill) P. Armstrong and John Morgan - were elected.


Shareholders also voted in favour of:



--  re-appointing Pricewaterhouse Coopers LLP, Chartered Accountants, as
    auditors of the Company for the ensuing year at a remuneration to be
    fixed by the directors 
--  ratifying and approving the Company's Advance Notice Policy 
--  amending the Company's Articles to ensure the Company may make use of
    the "Notice and Access" method of sending meeting materials to
    shareholders



A total of 22,801,418 common shares of the Company were voted, representing
approximately 37.8% of total shares issued and outstanding as at the record date
of the AGM.


Spur's Chairman, Steven Dean, welcomed to the Board of Directors Bill Armstrong,
whose 45 years of mining business experience included a significant term at Teck
Cominco Ltd. where he was in charge of evaluations of potential acquisitions and
divestitures and responsible for mineral resources. Mr. Armstrong is also
currently a director of Taseko Mines Limited, which is listed on the TSX.


Mr. Dean also formally thanked Dr. Robert Rennie, who did not stand for
re-election this year, for his dedication both as a Director and the former
President and Chief Executive Officer of the Company. 


Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Spur Ventures Inc.
Irfan Shariff
(604) 689-5564

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