Arian Silver Corporation, a silver exploration, development and production company with a focus on projects in the silver belt of Zacatecas, Mexico, is pleased to announce that the resolutions put to shareholders at the General Meeting which took place earlier today were duly passed on a show of hands.
Following the passing of the resolutions at today's General Meeting, Quintana AGQ Holding Co. LLC will be created as a "Control Person" as per the policies of the TSX Venture Exchange. Further information relating to the Control Person is set out in the Company's announcements of 15 October 2014 and 30 October 2014.
Details of the proxies from shareholders in respect of the resolution are set out below:
| Resolution | For | (%) | Against | (%) | Total Votes Cast | Withheld | (%) |
|---|---|---|---|---|---|---|---|
| 1 | 5,389,521 | 99.63 | 7,565 | 0.14 | 5,397,086 | 12,680 | 0.23 |
| 2 | 5,389,451 | 99.62 | 7,265 | 0.13 | 5,396,716 | 13,050 | 0.24 |
For further information please see www.ariansilver.com or contact:
| Arian Silver Corporation Jim Williams, CEO David Taylor, Company Secretary (London) +44 (0)20 7887 6599 [email protected] | Northland Capital Partners Limited Gerry Beaney / John Howes (London) +44 (0)20 7382 1100 |
|
OR |
OR |
| Grant Thornton UK LLP Philip Secrett / David Hignell (London) +44 (0)20 7383 5100 [email protected] | Yellow Jersey PR Limited Dominic Barretto (London) +44 (0)7768 537 739 [email protected] |
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) and no stock exchange, securities commission or other regulatory authority accepts responsibility for the adequacy or accuracy of this release nor approved or disapproved of the information contained herein.
Original Article: http://www.ariansilver.com/s/NewsReleases.asp?ReportID=687024&_Type=Press-Releases&_Title=Result-of-General-Meeting
