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Meridian Mining Announces Results of Annual General Meeting
Meridian Mining Announces Results of Annual General Meeting Canada NewsWire ...
About this update from Meridian Mining Plc
[{"type":"text","content":"\n \n \n \n Meridian Mining Announces Results of Annual General Meeting\n \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.prntac{\nTEXT-ALIGN: CENTER\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n /NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./\n \n \n \n LONDON\n \n ,\n \n July 5, 2021\n \n /CNW/ - Meridian Mining UK S (TSXV: MNO) (\n \n Frankfurt\n \n : 2MM) (the \"Company\") is pleased to report on the results of the Annual General Meeting (the \"\n \n Meeting\n \n \") of shareholders held on\n \n June 30, 2021\n \n at 201 Bishopsgate,\n \n London, United Kingdom\n \n .\n \n \n At the Meeting the shareholders approved the number of directors at five (5).  Adrian McArthur,\n \n Gilbert Clark\n \n ,\n \n Charles Riopel\n \n ,\n \n John Skinner\n \n and\n \n Mark Thompson\n \n were elected as directors of the Company for the ensuing year.\n \n \n In addition, at the Meeting the shareholders approved:\n \n \n \n The re-appointment of KPMG, LLP Chartered Accountants as auditors;\n \n \n \n \n The Company's Stock Option Plan;\n \n \n \n \n The authorization of the Board of Directors to allot up to 300 million shares in the capital of the Company; and\n \n \n \n \n The authorization of the Board of Directors to allot up to 300 million shares in the capital of the Company and the disapplication of pre-emptive rights for such allotment.\n \n \n \n These items are further detailed in the Management Information Circular dated\n \n May 28, 2021\n \n . The 2020 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\n \n Thursday, July 8, 2021\n \n at\n \n 3:00 p.m.\n \n (\n \n London UK\n \n time), at which time the 2020 annual accounts will be considered and, if warranted, approved.\n \n \n On behalf of the Board of Directors of Meridian Mining UK S\n \n \n Mr\n \n Gilbert Clark\n \n \n Executive Chairman\n...