VANCOUVER, Sept. 7, 2011 /CNW/ - Tanzania Minerals Corp. (the "Company"
or "Tanzania") (TSX-V: TZM.V) (FRANKFURT: CA87600X1087) today announced
the results of the Company's annual general meeting of shareholders
(AGM) held on Tuesday, September 6, 2011.
At the AGM, the shareholders re-elected Kal Matharu, James Walchuck,
John Knowles and Robert Dzisiak to serve on the Board of Directors
until the next annual meeting of shareholders.
Davidson & Company LLP were re-appointed as auditors of the Company for
the ensuing year and the directors were authorized to fix the
remuneration to be paid to the auditors.
In addition, all items put forward at the AGM were approved, including
an ordinary resolution to re-approve the Company's Stock Option Plan.
At a directors' meeting held after the AGM, the directors appointed Kal
Matharu as President and Chief Executive Officer, Ms. Lorilee Kozuska
as Chief Financial Officer and Ms. Jude Fawcett as Corporate Secretary.
Additional information, including technical reports and other public
documents are available on SEDAR at www.sedar.com or on the Company's
website at www.tanzaniaco.com.
Tanzania Minerals Corp. is an emerging junior exploration company
trading on the TSX Venture Exchange. The Company has an extensive
portfolio of projects in Tanzania.
On behalf of the Board of Directors of Tanzania Minerals Corp.
Kal Matharu, President & CEO
Neither TSX Venture Exchange nor its Regulation Services Provider (as
that term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this release.
Statements included in this announcement, including statements
concerning our plans, intentions and expectations, which are not
historical in nature are intended to be, and are hereby identified as,
"forward‐looking statements". Forward‐looking statements may be
identified by words including "anticipates", "believes", "intends",
"estimates", "expects" and similar expressions. The Company cautions
readers that forward‐looking statements, including without limitation
those relating to the Company's future operations and business
prospects, are subject to certain risks and uncertainties that could
cause actual results to differ materially from those indicated in the
SOURCE Tanzania Minerals Corp
For further information:
Tanzania Minerals Corp.
President and CEO
Tel: (604) 568-1558
Fax: (604) 683-2484