News Column

Annual Shareholders' Meeting Statement

Jun 28 2013 12:00AM

Marketwire

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LONDON, UNITED KINGDOM -- (Marketwired) -- 06/28/13 -- The directors of Orsu Metals Corporation ("Orsu" or the "Company") (TSX: OSU)(AIM: OSU), the London-based base and precious metals exploration and development company, are pleased to announce that shareholders approved all resolutions at the annual meeting of shareholders held at 11 a.m. (London time) on June 28, 2013. The detailed results of the vote for the election of directors are set out below.

On a vote conducted by ballot, each of the six nominees proposed by management was elected as a director of the Company:

% of votes % of votesNominee Votes for cast Votes withheld castDr Sergey V Kurzin 58,572,365 100.00 2,768 0.00Dr Alexander S Yakubchuk 58,572,265 100.00 2,868 0.00Mr Mark Corra 47,210,172 80.60 11,364,961 19.40Mr Massimo Carello 47,220,072 80.61 11,355,061 19.39Mr Tim Hanford 48,288,595 82.44 10,286,538 17.56Mr David Rhodes 57,504,442 98.17 1,070,691 1.83





Contacts:
Orsu Metals Corporation
Kevin Denham
Chief Financial Officer and Company Secretary
+44 (0) 20 7518 3999
www.orsumetals.com

Canaccord Genuity Limited
Andrew Chubb / Ryan Gaffney
+44 (0) 20 7523 8000

Vanguard Shareholder Solutions
+1 604 608 0824





Source: Marketwire


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