Vena Announces Results of 2015 Annual General Meeting

TORONTO, June 24, 2015 /CNW/ - Vena Resources Inc. (the "Company" or "Vena") (TSX: VEM, Peru: VEM, Germany: V1RA, USA: VNARF) is pleased to announce that at the annual general meeting of shareholders held in Toronto on June 23, 2015 (the "Meeting"), all director nominees listed in the Company's management information circular dated May 12, 2015 were elected as directors of the Company.  The detailed results of the vote are as follows:

Juan Vegarra

Votes For

5,253,078

97.78%

Withheld

119,142

2.22%





Nicholas Appleyard

Votes For

5,252,078

97.76%

Withheld

120,142

2.24%





Jose de Romana Letts

Votes For

5,252,078

97.76%

Withheld

120,142

2.24%





Andre Gauthier

Votes For

5,212,078

97.02%

Withheld

160,142

2.98%





Martin Walter

Votes For

5,212,078

97.02%

Withheld

160,142

2.98%

In addition, at the Meeting, shareholders appointed MNP LLP as auditors of the Company. The formal report on voting results with respect to all matters voted on at the Meeting has been filed on the Company's SEDAR profile. In total 46 management proxies were received representing 9,557,812 shares or 10.99% of the outstanding shares of the Company.

The TSX does not accept the responsibility for the adequacy or accuracy of this release.

SOURCE Vena Resources Inc.

For further information: on Vena Resources, please visit the Company website at www.venaresources.com, or contact: Juan Vegarra, Chairman and CEO at 416 364 7739, ext. 120 or jvegarra@venaresources.com or Martin Walter, President at 416 599 7363 or mwalter@venaresources.com.

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Vena Resources Inc.

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