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Minera IRL

Publié le 16 décembre 2015

December 16, 2015 Minera IRL Limited Reports EGM Results

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December 16, 2015 Minera IRL Limited Reports EGM Results

LIMA, PERU--(Marketwired - Dec. 16, 2015) - Minera IRL Limited ('Minera IRL', or the 'Company') (AIM:MIRL)(BVLAC:MIRL) announces the voting results from its adjourned Extraordinary General Meeting (the 'EGM' or the 'Meeting'), held on December 16, 2015.

The Requisitioning shareholders put forward ten (10) resolutions to be voted on by shareholders at the Meeting. The resolutions were detailed in the Notice of Meeting dated 23 October 2015 (the 'Notice of Meeting') included in the Management information Circular of the same date that was posted to shareholders and is available on SEDAR and the Company's website at www.minera-irl.com. The Meeting was originally scheduled for November 26, 2015, but adjourned by the chairman of the board of directors in order to validate certain votes. The votes in question were rescinded and all of the votes can now be validated.

Five (5) of the resolutions proposed by the Requisitioning Shareholders and specified in the Notice of Meeting did not receive shareholder approval. The resolutions not receiving shareholder approval were:

A. THAT Robin Fryer be removed as a director of the Company. (Resolution #2)
B. THAT Douglas Jones be removed as a director (Resolution #3)
C. THAT Leonard Harris be appointed as a director of the Company. (Resolution #5)
D. THAT Frank O'Kelly be appointed as a director of the Company (Resolution #9)
E. THAT Armando Lema be appointed as a director of the Company. (Resolution #10)

Four (4) of the resolutions put forward by the Requisitioning Shareholders and specified in the Notice of Meeting did receive shareholder approval. The resolutions receiving shareholder approval were:

A. THAT Jaime Pinto be removed as a director of the Company. (Resolution #1)
B. THAT any director of the Company who is appointed between the date of the notice and the date of the EGM be removed as a director. (Resolution #4)
C. THAT Julian Bavin be appointed as a director of the Company. (Resolution #6)
D. THAT Jorge Ramos be appointed as a director of the Company. (Resolution #8)

Resolution 7 in the Notice of Meeting concerned the proposed appointment of Diego Benavides as a director of the Company. Mr. Benavides was present at the meeting throughout. Prior to resolution 7 being proposed, Mr. Benavides notified the meeting that he had, for the time being, and having regard to the best interests of the Company withdrawn his consent to act as a director of the Company. In consequence, resolution 7 was not proposed at the meeting, as it would have had no effect even if passed.

Following conclusion of the Meeting the members of the board are accordingly Messrs. Bavin, Fryer, Jones and Ramos. The continuing appointment of Mr Ramos remains subject to regulatory approvals.

Mr Bavin has more than 30 years of experience in mining (27 years working at Rio Tinto), former CEO and Director of Pan Global Resources and currently Director of Prism Resources and Exeter Resource Corp. He holds a MSc degree in Mineral Exploration from the Imperial College.

Mr Ramos has more than 20 years of experience in finance. He is the CEO of COFIDE (Peru's state-owned second-tier development bank). He holds a law degree from Universidad de Lima and a MBA from Universidad Peruana de Ciencias Aplicadas. A further announcement will be made once regulatory approvals have been completed.

The board would like to welcome Messrs. Julian Bavin and Jorge Ramos; and thanks Mr. Jaime Pinto for his exemplary service as Chairman for the past three months.

Director Disclosures

In terms of the appointment of Julian Richard Frank Bavin (aged 57) to the board, there is no further information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies, save for the following:

Current directorships/partnerships
Exeter Resource Corporation
Prism Resources Inc.
Latin American Resources Ltd
Inversiones Julian Richard Frank Bavin E.I.R.L.
Minera OzEx S.A.
Minera Copanor S.A.
Past directorships/partnerships
Estrella Resources Ltd.
Pan Global Resources Inc.
Sasak Resources Australia Pty Ltd.

In terms of the appointment of Jorge Luis Ramos Felices (aged 43) to the Board, there is no further information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies, save for the following:

Current directorships/partnerships
Corporacion Financiera de Desarrollo S.A. ('COFIDE')
Rafel Inversiones y Representaciones S.A.C
Petroleos Del Peru ('PETROPERU')
Corporacion Andina de Fomento ('CAF')
Past directorships/partnerships
Autoridad Portuaria Nacional ('ANP')

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained in this news release.

Cautionary Statement on Forward-Looking Information

Certain information in this news release, including information about the Company's financial or operating performance and other statements expressing management's expectations or estimates of future events, performance and exploration and development programs or plans constitute 'forward-looking statements'. Forward-looking statements often, but not always, are identified by words such as 'seek', 'believe', 'expect', 'do not expect', 'will', 'will not', 'intend', 'estimate', 'anticipate', 'plan', 'schedule' and similar expressions of a conditional or future oriented nature identify forward-looking statements. Forward-looking statements are, necessarily, based upon a number of estimates and assumptions. While considered by management to be reasonable in the context in which they are made, forward-looking statements are inherently subject to political, legal, regulatory, business and economic risks and competitive uncertainties and contingencies.

The Company cautions readers that forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause Minera IRL's actual financial results, future performance and results of exploration and development programs and plans to be materially different than those expected or estimated future results, performance or achievements and that forward-looking statements are not guarantees of future performance, results or achievements.

Forward-looking statements are made as of the date of this news release and Minera IRL assumes no obligation, except as may be required by law, to update or revise them to reflect new events or circumstances. Risks, uncertainties and contingencies and other factors that might cause actual performance to differ from forward-looking statements include, but are not limited to, any failure to obtain or complete project financing for the Ollachea Gold Project (including the Senior Debt Facility), changes in the price of precious metals and commodities, changes in the relative exchange rates of the US dollar against the Peruvian nuevo sol, interest rates, legislative, political, social or economic developments both within the countries in which the Company operates and in general, contests over title to property, the speculative nature of mineral exploration and development, operating or technical difficulties in connection with the Company's development or exploration programs, increasing costs as a result of inflation or scarcity of human resources and input materials or equipment. Known and unknown risks inherent in the mining business include potential uncertainties related to the title of mineral claims, the accuracy of mineral reserve and resource estimates, metallurgical recoveries, capital and operating costs and the future demand for minerals. For additional information, please consult the Company's most recently filed MD&A and Annual Information Form.

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Minera IRL

PRODUCTEUR
CODE : MIRL.L
ISIN : JE00B1HNYF12
Suivi et investissement
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Minera IRL est une société de production minière d'or basée au Perou.

Minera IRL est en développement de projets d'or et d'argent au Perou et en Argentine, et détient divers projets d'exploration au Perou.

Son principal projet en production est CORIHUARMI au Perou, ses principaux projets en développement sont GOLDEN ZONE PROPERTY au Perou et DON NICOLAS en Argentine et ses principaux projets en exploration sont PAN DE AZUCAR, DUTCH FLAT, WINNEMUCCA MOUNTAIN, AWAKENING, CHERT CLIFF, SUMMIT PROJECT, ESCONDIDO et EAST SANTA CRUZ en Argentine, CATA PRETA, OVERLAND PASS, SCRAPER, WHITE CANYON MINE, SOUTH ESTELLE, UTAH CLIPPER, CRESTVIEW, LAURA PROPERTY, WHITE HORSE NORTH, RED HILLS PROPERTY, PETE'S SUMMIT, GUILD PROJECT, CLARA MORO et FOUR METALS PROPERTY au Bresil, HUAQUIRCA, VECA PROJECT, BETHANIA, OLLACHA et QUILAVIRA au Perou, FRONTERA au Chili et OXFORD LAKE, COTE ARCHIE LAKE, BOLO et DEL ORO au Canada.

Minera IRL est cotée au Canada et au Royaume-Uni. Sa capitalisation boursière aujourd'hui est 809,0 millions GBX (1,2 milliards US$, 1,1 milliards €).

La valeur de son action a atteint son plus haut niveau récent le 07 janvier 2011 à 96,00 GBX, et son plus bas niveau récent le 28 août 2015 à 0,25 GBX.

Minera IRL possède 231 130 000 actions en circulation.

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Rapports annuels de Minera IRL
2008 Annual Report
Rapports Financiers de Minera IRL
14/11/2013Announces Third Quarter 2013 Financial Results
14/05/2013Announces First Quarter 2013 Financial Results
16/05/2011Announces First Quarter 2011 Financial Results
Projets de Minera IRL
08/09/2015IRL resumes Peru gold mine operations after deal with locals
07/09/2015Local activists occupy Minera IRL's gold mine in Peru, share...
07/09/2015Local activists occupy Minera IRL's gold mine in Peru, share...
24/12/2013descubre Trincheras de 3 g/t de Oro en 200 metros de Don Nic...
22/05/2013Announces Final Community Endorsement of Environmental and S...
02/04/2013Announces Underground Exploration Drill Results, Ollachea Pr...
13/02/2013Announces Successful Completion of Exploration Drive at Olla...
17/10/2012(Don Nicolas)Announces Approval of EIA and Granting of Development Permit...
06/09/2012Discovers New Mineralized System at Don Nicolas Project, Arg...
18/07/2012Confirms Ollachea Resource Estimate
10/07/2012(Don Nicolas)and Communities Sign Social License Agreement for Don Nicola...
16/05/2012(Don Nicolas)Commences Permitting on Don Nicolas Project
14/02/2012Announces Successful Feasibility Study for Don Nicolas Proje...
01/04/2011(Corihuarmi)Minera IRL Announces 2010 Year-End Results
30/03/2011(Escondido)Minera IRL Announces Exploration Update, Escondido Project, ...
03/03/2011(Escondido)Announces Exploration Update, Escondido Project, Argentina
22/02/2011(Pan De Azucar)Announces Scout Drilling Results, Pan de Azucar Prospect, Ar...
Communiqués de Presse de Minera IRL
23/12/2015December 23, 2015 Minera IRL Limited Reports Resignation of ...
16/12/2015December 16, 2015 Minera IRL Limited Reports EGM Results
16/12/2015December 16, 2015 Minera IRL Limited Reports EGM Results
07/12/2015December 07, 2015 Minera IRL Limited Announces Adjourned EGM...
07/12/2015December 07, 2015 Minera IRL Limited Announces Adjourned EGM...
07/12/2015December 07, 2015 Minera IRL Limited Announces Adjourned EGM...
07/12/2015December 07, 2015 Minera IRL Limited Announces Adjourned EGM...
07/12/2015December 07, 2015 Minera IRL Limited Announces Adjourned EGM...
07/12/2015December 07, 2015 Minera IRL Limited Announces Adjourned EGM...
07/12/2015December 07, 2015 Minera IRL Limited Announces Adjourned EGM...
07/12/2015December 07, 2015 Minera IRL Limited Announces Adjourned EGM...
07/12/2015December 07, 2015 Minera IRL Limited Announces Adjourned EGM...
07/12/2015December 07, 2015 Minera IRL Limited Announces Adjourned EGM...
27/11/2015November 27, 2015 Minera IRL Limited Reports on Extraordinar...
27/11/2015November 27, 2015 Minera IRL Limited Reports on Extraordinar...
22/11/2015November 21, 2015 Minera IRL Limited Reports on Ollachea Com...
22/11/2015November 21, 2015 Minera IRL Limited Reports on Ollachea Com...
22/11/2015Minera IRL Limited Reports on Ollachea Community Announcemen...
20/11/2015November 20, 2015 Minera IRL Limited: Update on Developments...
20/11/2015November 20, 2015 Minera IRL Limited: Update on Developments...
20/11/2015Minera IRL Limited: Update on Developments With Ollachea Com...
30/10/2015October 30, 2015 Minera IRL Limited Announces Cease Trade Or...
30/10/2015October 30, 2015 Minera IRL Limited Announces Cease Trade Or...
28/10/2015October 28, 2015 Minera IRL Limited Announces Delisting of O...
28/10/2015Minera IRL Limited Announces Delisting of Ordinary Shares Fr...
23/10/2015October 23, 2015 Minera IRL Limited: Notice of EGM and Posti...
23/10/2015October 23, 2015 Minera IRL Limited: Notice of EGM and Posti...
23/10/2015Minera IRL Limited: Notice of EGM and Posting of Circular
22/10/2015October 22, 2015 Minera IRL Limited Responds to Unauthorized...
22/10/2015October 22, 2015 Minera IRL Limited Responds to Unauthorized...
22/10/2015Minera IRL Limited Responds to Unauthorized Press Release
21/10/2015October 21, 2015 Minera IRL Limited Provides Corporate and O...
21/10/2015October 21, 2015 Minera IRL Limited Provides Corporate and O...
21/10/2015Minera IRL Limited Provides Corporate and Operational Update
09/10/2015October 09, 2015 Minera IRL Limited Announces That a Group o...
09/10/2015October 09, 2015 Minera IRL Limited Announces That a Group o...
01/10/2015October 01, 2015 Minera IRL Limited Announces Resignation of...
29/09/2015September 29, 2015 Minera IRL Limited Announces Delay to Pub...
29/09/2015September 29, 2015 Minera IRL Limited Announces Delay to Pub...
25/09/2015CORRECTION: Trading Suspended - Minera IRL Limited (Symbol: ...
25/09/2015September 25, 2015 Minera IRL Limited Responds to Reports of...
25/09/2015September 25, 2015 Minera IRL Limited Responds to Reports of...
25/09/2015Minera IRL Limited Responds to Reports of Unauthorized Press...
21/09/2015September 21, 2015 Minera IRL Limited Announces Process of R...
21/09/2015September 21, 2015 Minera IRL Limited Announces Process of R...
21/09/2015Minera IRL Limited Announces Process of Removing Former Comp...
21/09/2015September 21, 2015 Minera IRL Limited Announces Suspension o...
21/09/2015September 21, 2015 Minera IRL Limited Announces Suspension o...
21/09/2015Minera IRL Limited Announces Suspension of Trading on AIM
21/09/2015IIROC Trading Halt - IRL
09/09/2015September 09, 2015 Minera IRL Limited Announces Lifting of B...
07/09/2015September 07, 2015 Minera IRL Limited Announces Temporary Su...
07/09/2015September 07, 2015 Minera IRL Limited Announces Temporary Su...
07/09/2015Minera IRL Limited Announces Temporary Suspension of Operati...
03/09/2015September 03, 2015 Minera IRL Limited: Appointment of Non-Ex...
03/09/2015September 03, 2015 Minera IRL Limited: Appointment of Non-Ex...
03/09/2015Minera IRL Limited: Appointment of Non-Executive Chairman to...
27/08/2015August 27, 2015 Minera IRL Limited Reports AGM Voting Result...
27/08/2015August 27, 2015 Minera IRL Limited Reports AGM Voting Result...
24/08/2015August 24, 2015 Minera IRL Limited Announces Management Chan...
24/08/2015August 24, 2015 Minera IRL Limited Announces Management Chan...
24/08/2015Minera IRL Limited Announces Management Change
17/08/2015August 17, 2015 Minera IRL Limited: Community Suspension of ...
17/08/2015Minera IRL Limited: Community Suspension of Development Acti...
22/07/2015July 22, 2015 Posting of Circular, Notice of AGM and Propose...
22/07/2015July 22, 2015 Posting of Circular, Notice of AGM and Propose...
22/07/2015Posting of Circular, Notice of AGM and Proposed Consolidatio...
14/07/2015July 14, 2015 Minera IRL Announces Appointment of Eric Olson...
14/07/2015July 14, 2015 Minera IRL Announces Appointment of Eric Olson...
14/07/2015Minera IRL Announces Appointment of Eric Olson as Chief Oper...
21/04/2015April 21, 2015 Minera IRL Announces Passing of Founding Dire...
21/04/2015April 21, 2015 Minera IRL Announces Passing of Founding Dire...
21/04/2015Minera IRL Announces Passing of Founding Director Courtney C...
01/04/2015April 01, 2015 Minera IRL Provides Corporate Update
01/04/2015April 01, 2015 Minera IRL Provides Corporate Update
01/04/2015Minera IRL Provides Corporate Update
06/03/2015March 06, 2015 Minera IRL CEO Taking Leave of Absence, Execu...
06/03/2015March 06, 2015 Minera IRL CEO Taking Leave of Absence, Execu...
06/03/2015Minera IRL CEO Taking Leave of Absence, Executive Chairman A...
21/01/2015January 21, 2015 Minera IRL Announces Director Resignation
21/01/2015January 21, 2015 Minera IRL Announces Director Resignation
21/01/2015Minera IRL Announces Director Resignation
21/01/2015Minera IRL Announces Director Resignation
23/12/2014December 23, 2014 Minera IRL Provides Update on Ollachea Fin...
23/12/2014December 23, 2014 Minera IRL Provides Update on Ollachea Fin...
23/12/2014Minera IRL Provides Update on Ollachea Financing Negotiation...
23/12/2014Minera IRL Provides Update on Ollachea Financing Negotiation...
13/11/2014November 12, 2014 Minera IRL Reports Third Quarter 2014 Resu...
13/11/2014November 12, 2014 Minera IRL Reports Third Quarter 2014 Resu...
13/11/2014Minera IRL Reports Third Quarter 2014 Results
13/11/2014Minera IRL Reports Third Quarter 2014 Results
30/09/2014Minera IRL Provides Update on Ollachea Financing Negotiation...
30/09/2014Minera IRL Provides Update on Ollachea Financing Negotiation...
13/08/2014Minera IRL Reports Second Quarter 2014 Results
13/08/2014Minera IRL Reports Second Quarter 2014 Results
30/07/2014Minera IRL Announces Sale of Don Nicolas Interest to CIMINAS
30/07/2014Minera IRL Announces Sale of Don Nicolas Interest to CIMINAS
21/07/2014Minera IRL Identifies New Zones of Gold Mineralization at th...
21/07/2014Minera IRL Identifies New Zones of Gold Mineralization at th...
30/06/2014Provides Update on Ollachea Financing Negotiations and Exist...
30/06/2014Minera IRL Receives Construction Permit to Build the Ollache...
30/06/2014Minera IRL Provides Update on Ollachea Financing Negotiation...
30/06/2014Minera IRL Receives Construction Permit to Build the Ollache...
30/06/2014Minera IRL Provides Update on Ollachea Financing Negotiation...
04/06/2014Minera IRL Reports Positive Ollachea Project Optimization Re...
04/06/2014Minera IRL Reports Positive Ollachea Project Optimization Re...
14/05/2014Minera IRL Reports First Quarter 2014 Results
14/05/2014Minera IRL Reports First Quarter 2014 Results
09/05/2014Minera IRL Provides Notice of First Quarter 2014 Results and...
09/05/2014Minera IRL Provides Notice of First Quarter 2014 Results and...
03/04/2014Minera IRL Announces Notice of Annual General Meeting, Direc...
03/04/2014Minera IRL Announces Notice of Annual General Meeting, Direc...
31/03/2014Minera IRL Reports Year-End 2013 Financial Results
31/03/2014Minera IRL Reports Year-End 2013 Financial Results
24/03/2014March 24, 2014 Minera IRL Provides Notice of Fourth Quarter ...
24/03/2014March 24, 2014 Minera IRL Provides Notice of Fourth Quarter ...
24/03/2014Minera IRL Provides Notice of Fourth Quarter and Year-End 20...
17/02/2014Provides Company UpdateCc:
17/02/2014Informaci=F3n Actualizada de Minera IRLCc:
10/02/2014anuncia cambios en el Directorio y Gerencia de la Compa=F1=E...
29/11/2013participa del Mines and Money y es nominada a dos premios in...
29/11/2013will be attending Mines and Money
14/11/2013Anuncia los Resultados Financieros para el Tercer Trimestre ...
30/09/2013Application of the Takeover Code
26/09/2013Recibe la Aprobaci=F3n para el Desarrollo del Proyecto de Or...
26/09/2013Receives Approval to Develop the Ollachea Gold Project
19/08/2013Announces $80 million Financing for the Don Nicolas Gold Pro...
19/08/2013Anuncia Financiamiento de $80 millones par
14/05/2013Anuncia los Resultados Financieros Para el Primer Trimestre ...
09/05/2013Anuncia Tres Nuevos Sistemas de Vetas de Oro en Patagonia
02/04/2013Anuncia los Resultados de la Perforaci=F3n
28/03/2013Anuncia sus Resultados Financieros del ejercicio del a=F1o ...
28/03/2013Announces 2012 Year-End Results
13/02/2013Anuncia la Exitosa Finalizaci=F3n de
05/11/2012Anuncia los Resultados Financieros para el Tercer Trimestre ...
17/10/2012Anuncia la Aprobaci=F3n del EIA y el Otorgamiento del Permis
06/09/2012Descubre Nuevo Sistema Minera
24/08/2012Notice of Annual General Meeting
24/08/2012Notificaci=F3n de Asamblea General Anual de Minera IRL Limit...
13/08/2012Anuncia los Resultados Financieros para el Segundo Trimestre...
18/07/2012Confirma el Estimado de Recursos de Ollachea
10/07/2012y Comunidades Firman un Acuerdo de Lic
22/06/2012Sr. Diego Benavides de Minera IRL COMUNIDAD DE OLLACHEA
07/06/2012and Ollachea Community Sign a Thirty Year Surface Rights Agr...
07/06/2012y la Comunidad de Ollachea Firman un
16/05/2012Inicia Proceso de Permisos en el Proyecto Don Nicol=E1s
10/05/2012Anuncia sus Resultados Financieros al Primer Trimestre del 2...
30/03/2012Announces 2011 Year-End Results
30/03/2012Anuncia sus Resultados Financieros del Ejercicio del a=F1o 2...
05/03/2012anuncia Cierre de Oferta de Acciones Comunes por aproximadam...
05/03/2012Announces Closing of Approximately C$33.1 Million Offering
17/02/2012Announces Commencement of Ollachea Exploration Tunnel
17/02/2012Anuncia el Inicio de la Constru
14/02/2012Anuncia el Resultado Exitoso del Estudio d
29/11/2011Realiza el pago de la =FAltima cuota del Contrato de Op
31/08/2011El Directorio de Minera IRL Aprueba la Cons
14/06/2011Announces Significant Resource Upgrade, Ollachea Project, Pe...
14/06/2011Anuncia Significativo Aumento =?ISO-8859-1?Q?de_Recursos_en_...
13/05/2011Anuncia los Resultados Financieros para el Primer Trimestre ...
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