Asiamet Resources Limited Asiamet Shareholder Meeting Approves All Resolutions

 
TIDMARS 
 
 
   For Immediate Release TSX Venture Exchange 
 
 
 
   1 July, 2016 and AIM 
 
   Vancouver, British Columbia Symbol: "ARS" 
 
   Asiamet Shareholder Meeting Approves all Resolutions 
 
   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 June 30, 2016 (the "AGM") in Vancouver. 
 
   All existing directors Peter Pollard, Tony Manini, Faldi Ismail, Stephen 
Hughes and Raynard von Hahn were re-elected as directors of the Company. 
The size of the board is set at six with one casual vacancy to be filled 
by the Board of Directors when it determines appropriate.  The 
shareholders approved that the non-management members of the Board of 
Directors of the Company be paid an annual fee of US$12,000, 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 2016 fiscal year, and the stock option plan was 
renewed. 
 
   ON BEHALF OF THE BOARD OF DIRECTORS 
 
   Tony Manini, Deputy Chairman and CEO 
 
   For further information please contact: 
 
 
 
   -Ends- 
 
   Tony Manini 
 
   Deputy Chairman and CEO, Asiamet Resources Limited 
 
   Telephone: [phone] 
 
   Email: [e-mail] 
 
   FlowComms Limited 
 
   Sasha Sethi 
 
   Telephone: [phone] 
 
   Email: [e-mail] / [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] 
 
   Neither the 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. 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   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 
 
   HUG#2024609 
 
 
  http://www.asiametresources.com 
 

(END) Dow Jones Newswires

July 01, 2016 02:00 ET (06:00 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.