Le Lézard
Classified in: Mining industry
Subject: PER

Silvercorp Reports 2017 AGM Results

Announces Appointment of New Director

Trading Symbol: TSX: SVM

VANCOUVER, Oct. 2, 2017 /CNW/ - Silvercorp Metals Inc. ("Silvercorp" or the "Company") (TSX/NYSE AMERICAN: SVM) is pleased to report that all matters placed before the shareholders at its Annual General Meeting ("AGM") held on Friday, September 29, 2017 were approved.  A total of 97,309,713 common shares, representing 57.93% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated August 10, 2017, were approved by the requisite majority of votes cast at the AGM. The details of the voting results for the election of directors are set out below:

Votes For

Withheld Votes






Dr. Rui Feng                       





S. Paul Simpson               





David Kong                        





Yikang Liu                           





Shareholders also approved: (i) the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors.  Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com and on the Company's website.

Appointment of Marina A. Katusa to the Board of Directors.

Silvercorp is pleased to announce the appointment of Marina A. Katusa to its board of Directors.  Ms. Katusa has over ten years of business experience in areas including mineral exploration, research analysis, strategic planning, and corporate development.  She earned a Masters of Business Administration (MBA) degree and a Bachelor of Science (BSc) degree in Geology/Earth & Ocean Science from the University of British Columbia. 

About Silvercorp

Silvercorp is a low-cost silver-producing Canadian mining company with multiple mines in China. The Company's vision is to deliver shareholder value by focusing on the acquisition of under developed projects with resource potential and the ability to grow organically. For more information, please visit our website at www.silvercorp.ca.

SOURCE Silvercorp Metals Inc

These press releases may also interest you

16 mar 2018
CNX Resources Corporation ("CNX") announced today that it has terminated its previously announced cash tender offer for any and all of the approximately $500 million outstanding aggregate principal amount of its 8.000% senior notes due 2023 (the...

16 mar 2018
International Tower Hill Mines Ltd.  (the "Company") - today announced that it has filed its audited Year-End Financial Statements and associated Management Discussion and Analysis (MD&A) on Form 10-K for the year ended December 31, 2017. As of...

16 mar 2018
Mason Resources Corp. is pleased to report its financial results for the year ended December 31, 2017.  All figures are in US dollars unless otherwise noted. 2017 HIGHLIGHTS On May 9, 2017, Mason and Entrée Resources Ltd. (formerly Entrée Gold...

16 mar 2018
CNX Resources Corporation ("CNX" or the company) and CNX Midstream Partners LP ("CNXM") jointly announced today that CNXM has completed its previously announced acquisition of a 95% interest in the Shirley-Pennsboro gathering system...

16 mar 2018
Newrange Gold Corp. ("Newrange" or the "Company") is pleased to announce the closing of the first tranche of a private placement by issuing 2,120,028 units (the "Units") at a price of CAD $0.28 per Unit (the "Private Placement"), for gross...

16 mar 2018
Canada Economic Development for Quebec Regions (CED) Businesses need to be able to rely on adequate resources to create and commercialize innovative products. In 2017, the Government of Canada adopted an ambitious plan to support innovative Canadian...

News published on 2 october 2017 at 05:59 and distributed by: