Toledo Mining Corporation PLC Toledo Mining Corporation Plc : Results Of Adjourned Agm And Change In Board Composition


 
TIDMTMC 
 
 
   16 October 2013 
 
   Toledo Mining Corporation plc 
 
   ("Toledo" or the "Company") (AIM:TMC) 
 
   Results of Adjourned Annual General Meeting 
 
   Change in Board Composition 
 
   The Board of Toledo Mining Corporation plc (the "Board") announces that 
at the adjourned Annual General Meeting (the "Meeting") held on 15 
October 2013, Resolutions 1 to 3 were passed and Resolutions 4 to 6 were 
not passed. 
 
   The resignation of Mr Jason Cheng as director of the Company was 
received and announced at the Meeting.  Mr Simon Purkiss and Mr Robert 
Jenkins have stood down from the Board after resolutions for their 
re-election as directors were not supported by the Company's major 
shareholder, DMCI Mining Corporation ("DMCI"). 
 
   During the Meeting, the Directors of Toledo presented the attending 
shareholders with the Company's latest corporate presentation, a copy of 
which is available on the Company's website as detailed below. 
 
   The remaining members of the Board are holding discussions with DMCI 
over the future composition of the Board and the Company expects to make 
a further announcement in due course. 
 
   For further information, please visit www.toledomining.com or contact: 
 
   Victor Kolesnikov, Chief Executive Officer, Toledo Mining Corporation 
 
   +44 (0) 20 7290 3100 
 
   Katie Grinham, PR, Toledo Mining Corporation 
 
   +44 (0) 20 7290 3101 
 
   Sarah Wharry / Jen Boorer, RFC Ambrian Ltd 
 
   +44 (0) 20 3440 6800 
 
   This announcement is distributed by Thomson Reuters on behalf of Thomson 
Reuters clients. 
 
   The owner of this announcement warrants that: 
 
   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 
 
   (ii) they are solely responsible for the content, accuracy and 
originality of the 
 
   information contained therein. 
 
   Source: Toledo Mining Corporation PLC via Thomson Reuters ONE 
 
   HUG#1735883 
 
 
  http://www.toledomining.com/

Toledo Mining (LSE:TMC)
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