Eco Oro Minerals announces results of Annual General Meeting Eco Oro Minerals announces results of Annual General Meeting of shareholders (cnw)
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VANCOUVER, May 11, 2015 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (TSX: EOM) announces that all resolutions presented at the Company's Annual General Meeting held on May 8, 2015 were approved by the shareholders, including the election of the directors nominated by management. The proxy results on the election of directors were as follows:
| Name of Nominee | Votes For | Votes Withheld |
| No. of
Votes Cast | Percentage of
Votes Cast | No. of
Votes Cast | Percentage of
Votes Cast |
| Juan Esteban Orduz | 34,104,303 | 99.47% | 180,821 | 0.53% |
| Anna Stylianides | 34,104,503 | 99.47% | 180,621 | 0.53% |
| Eduardo Jaramillo | 34,000,420 | 99.17% | 284,704 | 0.83% |
| Jean-Sebastien Blanchette | 34,000,549 | 99.17% | 284,575 | 0.83% |
| Hubert Marleau | 33,995,870 | 99.16% | 289,254 | 0.84% |
| John Hayes | 23,346,774 | 68.10% | 10,938,350 | 31.90% |
At a meeting of Eco Oro's Board of Directors held subsequent to the Annual General Meeting, Anna Stylianides was appointed as President & Chief Executive Officer and Co-Chairman, Juan Esteban Orduz was appointed Co-Chairman and Lead Director, Paul Robertson was appointed Chief Financial Officer and James Atherton was appointed Corporate Secretary.
Shareholders also passed ordinary resolutions setting the number of directors at six and approving the appointment of Grant Thornton LLP as auditors for the ensuing year.