Great Panther shareholders elect six directors at AGM
posted on
Jul 02, 2014 08:18PM
Fastest growing primary silver producer in Mexico.
Great Panther shareholders elect six directors at AGM
2014-06-27 09:05 ET - News Release
Mr. Robert Archer reports
GREAT PANTHER SILVER REPORTS ANNUAL AND SPECIAL MEETING RESULTS
Great Panther Silver Ltd. has released the results of its annual and special meeting of shareholders held on June 26, 2014, in Vancouver, B.C.
A total of 74,242,703 votes were cast, representing 53.42 per cent of the issued and outstanding common shares as of the record date for the meeting. The election of each director nominee was as indicated in the attached table.
Votes Per cent Director Votes for withheld Per cent for withheld Robert A. Archer 29,729,278 454,075 98.50% 1.50% R.W. Bob Garnett 29,679,479 503,874 98.33% 1.67% Kenneth W. Major 29,688,235 495,118 98.36% 1.64% P. John Jennings 29,627,097 556,256 98.16% 1.84% W. James Mullin 29,584,177 599,176 98.01% 1.99% Jeffrey R. Mason 29,589,732 593,621 98.03% 1.97%
Shareholders voted in favour to set the number of directors at six, to appoint KPMG LLP as auditor and to authorize the board of directors to fix the auditor's remuneration for the ensuing year. Shareholde