Gold World Resources Reports on 2012 Annual and Special Meeting

    




 TORONTO, Sept. 27, 2012 /CNW/ - Gold World Resources Inc.  or  ("the "Company") is pleased to report that on September 27, 2012 at the  Company's Annual and Special Meeting 40,823,563 shares or 36.31%  represented 112,438,090 of the issued and outstanding shares.  Management thanks its shareholders for their loyalty and support. 

 1)  Fix number of Directors: 34,407,563 voted (84.28%) For and 6,416,000  (15.72%) voted Against 2)  Election of Directors: 28,844,217 voted For - 6,933,857 voted  Withhold and 2,532,694 not voted (US) 





      The slate of elected directors is:   Hermann Derbuch, Chairman & CEO
                                           Henry Calderon
                                           R. Allan Doherty
                                           Gerald J. Gauthier
                                           Brian D. McChesney
                                           Peter Schmied






  

 3)  Appointment of KPMG LLP as Auditors/authorizing the Directors to fix  the Auditors remuneration: 38,300,768 votes For and 10,000 voted  Withhold 4)  Rolling Stock Option Plan: 35,279,074 voted For - 499,000 voted  Against 2,532,694 not voted (US) 

 The Officers and Audit Committee, consisting of independent directors  were appointed at the ensuing Board Meeting as follows (Mr. Dale  Hendrick did not seek reelection see press release July 24, 2012): 





      Officers:                Hermann Derbuch, Chairman & Chief Executive
                               Officer                  
                               Domenico Bertucci, Chief Financial Officer

      Audit Committee:         Brian D. McChesney, Chairman            
                                    
                               Gerald J. Gauthier                  
                               Peter Schmied 

      Compensation Committee:  Brian D. McChesney, Chairman
                               Henry Calderon






  

 Also, the Company is pleased to announce the successful completion of a  private placement (the "Offering") for gross proceeds of $95,000 (see 2(nd) Quarter Report). The Offering issued 1.7 million common share units  ("Units") and 200,000 flow-through units ("FTU") at $0.05 per Unit or  FTU. Each Unit consisted of one common share with a full share purchase  warrant ("Warrant"). Each FTU consisted of one flow through common  share and half a Warrant. Each Warrant is exercisable at $0.10 per  share for twenty-four months from date of issue. 

 The securities issued are subject to a hold period of 4 months in  accordance with the rules and policies of the TSX Venture Exchange. The  Offering remains subject to the final approval of the TSX Venture  Exchange. 

 About the Company: The Company is a gold and precious metals exploration company. Its  current focus is on the Mount Anderson Yukon gold/silver, polymetallic  project. The Company recently acquired a polymetallic Project in Nova  Scotia. 

 ON BEHALF OF THE BOARD "Hermann Derbuch",                  Chairman & CEO, Gold World Resources               

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

Gold World Resources Inc.


CONTACT:  Hermann Derbuch, P.Eng. Tel.: [phone]   Fax: [phone] 


    

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