Peruvian Precious Metals Reports Results of Annual General Meeting of Shareholders
December 10, 2014
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.
Vancouver, British Columbia – December 10, 2014 – Peruvian Precious Metals Corp.’s (the “Company”) shareholders approved all matters submitted by management for their consideration at the annual general meeting held in Lima, Peru on December 9, 2014. Shareholders approved setting the number of directors at four and re-elected Mr. Jorge Benavides, Mr. Brian Maher, Mr. Brian Imrie and Mr. Luis-Felipe Arizmendi to the Board of Directors for the ensuing year.
Shareholders also passed resolutions approving the appointment of MacKay LLP, Chartered Accountants as auditors of the Company for the ensuing year and the Company’s 2014 Stock Option Plan as described in the information circular mailed to shareholders with the notice of the meeting.
On behalf of the Board of Directors
Brian J. Maher
President and Chief Executive Officer
FOR FURTHER INFORMATION, PLEASE CONTACT:
Peruvian Precious Metals Corp.
Kimberly Ann Arntson, CFO, Vice President – Corporate Development
Email: [email protected]
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