Great Panther Silver Limited

Fastest growing primary silver producer in Mexico.

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Message: Great Panther shareholders elect six directors at AGM

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

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