Vancouver, British Columbia                  London AIM
Symbol: ARS

 

Asiamet Resources Limited ("ARS" or the "Company") is pleased to announce that its shareholders voted in favour of all resolutions brought before them at the Company's Annual General and Special Meeting of Shareholders held May 1, 2017 (the "AGM") in Vancouver.

All existing directors Peter Bird, Tony Manini, Peter Pollard, Faldi Ismail, Stephen Hughes and Raynard von Hahn were re-elected as directors of the Company. The shareholders approved that the non-management members of the Board of Directors of the Company be paid an annual fee of up to US$30,000, and that the Board of Directors are authorized to fix the commencement date of that fee.

Also at the AGM, Ernst & Young LLP were appointed as the Company's auditors for the 2017 fiscal year, the stock option plan was renewed and the authorized share capital was increased to US$10,000,000 divided into 1,000,000,000 common shares of US$0.01 par value each.

ON BEHALF OF THE BOARD OF DIRECTORS

Peter Bird, Managing Director and CEO

For further information, please contact:

-Ends-

Peter Bird
Deputy Chairman and CEO, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: [email protected]

Tony Manini
Executive Chairman, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: [email protected]

FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: [email protected]


Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Andrew Thomson / Oliver Morse
Telephone: +61 8 9480 2500
Email: [email protected] / [email protected]

VSA Capital Limited
Andrew Raca / Justin McKeegan
Telephone: +44 20 3005 5004 / +44 20 3005 5009
Email: [email protected]

Optiva Securities Limited
Christian Dennis
Telephone: +44 20 3137 1903
Email: [email protected]

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