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Meridian Mining Announces Results of Annual and Special General Meeting
Meridian Mining Announces Results of Annual and Special General Meeting Canada New...
About this update from Meridian Mining Plc
[{"type":"text","content":"\n\n\n\nMeridian Mining Announces Results of Annual and Special General Meeting\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\n\nCanada NewsWire\nLONDON, July 4, 2018\n\n\n\nLONDON, July 4, 2018 /CNW/ - Meridian Mining S.E. (TSXV: MNO) (the \"Company\") is pleased to report on the results of the Annual General and Special General Meeting (the \"Meeting\") of shareholders held on June 29, 2018. The Company is also pleased to announce the appointment of Jonathon Richards to the position of Interim Chief Financial Officer and the resignation of Mr. Carlos Braga from the CFO role. \n\n\n \n \n\n \nThe Company is pleased to have back Mr. Richards as he has a keen understanding of the Brazilian operations and will be a valuable contributor going forward.  The Company thanks Mr. Braga for his role as CFO.\n\nAt the Meeting the shareholders approved the number of directors at five (5). Gilbert Clark, Charles Riopel, John Sabine, Peter Weidmann and Christiaan Wessels were elected as directors of the Company for the ensuing year.  \n\nIn addition, at the Meeting the shareholders approved:\n\n\nThe re-appointment of KPMG, LLP Chartered Accountants as auditors;\nThe Company's Stock Option Plan;\nThe authorization of the Board of Directors to allot up to 165 million shares in the capital of the Company and the disapplication of pre-emptive rights for such allotment.\n\nThese items are further detailed in the Management Information Circular dated May 30, 2018.  The 2017 annual accounts (which relate to standalone annual financial statements required under UK corporate law and not the consolidated annual financial statements previously filed pursuant to Canadian securities laws) were not considered at the Meeting but rather the Meeting was adjourned until Friday, July 27, 2018 at 10:00 a.m. at the offices of Osler, Hoskin & Harcourt LLP, 1700 –1055 West Hastings Street, Vancouver, British Columbia, V6E 2E9, at which time the 2017 annual accounts will be considered and, if warranted, approved.  \n\nOn behalf of...