VANCOUVER, BRITISH COLUMBIA--(Marketwired - Nov. 27, 2013) -
THIS NEWS RELEASE IS NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO U.S. NEWS AGENCIES
PMI Gold Corporation (TSX:PMV)(ASX:PVM) ("the Company") is pleased to report that at the annual and special meeting of shareholders (the "Meeting") held on November 27, 2013, all resolutions proposed to shareholders were duly passed.
At the Meeting, in addition to the election of each of the nominee directors discussed below, KPMG LLP were re-appointed auditors of the Company and the resolutions to approve an amendment to the Company's articles to give effect to an Advance Notice Policy and to approve a grant of performance rights to Mr. Peter Bradford were both approved.
Based on proxies received, the following individuals were elected as directors of the Company until the next annual meeting of shareholders or until their successors are duly appointed. The results are set out below:
| Name of Director Nominee |
FOR |
WITHHELD/
ABSTAIN |
RESTRICTED |
NON VOTE |
| JAMES ASKEW |
274,044,760 |
4,492,819 |
0 |
5,095,326 |
| PETER BRADFORD |
278,429,760 |
107,819 |
0 |
5,095,326 |
| DR JOHN CLARKE |
257,965,721 |
20,571,858 |
0 |
5,095,326 |
| ROSS ASHTON |
237,430,373 |
41,107,206 |
0 |
5,095,326 |
| DR MICHAEL PRICE |
277,302,265 |
1,235,314 |
0 |
5,095,326 |
| MICHAEL ANDERSON |
246,899,012 |
31,638,567 |
0 |
5,095,326 |
For detailed voting results on each resolution, please refer to the Company's Report on Voting Results filed on SEDAR at www.sedar.com.
Peter Bradford, President and CEO
PMI Gold is an international gold company which is exploring and developing three strategic projects in Ghana, West Africa. Located within a highly strategic 580km2 land-holding in the Asankrangwa and Ashanti Gold Belt, the Company's portfolio includes a mix of near production (Obotan), advanced exploration (Kubi) and regional exploration (Asanko) projects.