Asiamet Resources Limited Asiamet Shareholder Meeting Approves All Resolutions

 
TIDMARS 
 
   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] 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 
 
 
  http://www.asiametresources.com 
 

(END) Dow Jones Newswires

May 02, 2017 02:00 ET (06:00 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.