VANCOUVER, June 27, 2012 /CNW/ - Yukon-Nevada Gold Corp. (TSX: YNG) (Frankfurt Xetra Exchange: NG6) Shaun Heinrichs, Co-CEO and CFO and Randy Reichert, Co-CEO and COO of
Yukon-Nevada Gold Corp. (the "Company") are pleased to announce that
shareholders approved all resolutions brought before them at the
Company's Annual General Meeting (the "AGM") held in Vancouver, British
Columbia on June 27, 2012.
Election of Directors
The following board members stood for election and were duly re-elected:
Robert F. Baldock, Pierre Besuchet, Jean-Edgar de Trentinian, Graham C.
Dickson, Shaun Heinrichs, Francois Marland, Gerald Ruth, Jay Schnyder
and Simon Solomonidis. As at the date of the AGM, with the exception of
Robert F. Baldock, Graham Dickson, Jean-Edgar de Trentinian and Shaun
Heinrichs, the Company's Directors are independent.
Other AGM Results
Deloitte & Touche 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.
Yukon-Nevada Gold Corp. is a North American gold producer in the
business of discovering, developing and operating gold deposits. The
Company holds a diverse portfolio of gold, silver, zinc and copper
properties in the Yukon Territory and British Columbia in Canada and in
Nevada in the United States. The Company's focus has been on the
acquisition and development of late stage development and operating
properties with gold as the primary target. Continued growth will occur
by increasing or initiating production from the Company's existing
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adequacy or accuracy of this release.
WARNING: The Company relies upon litigation protection for
This news release does not constitute an offer to sell or a solicitation
of an offer to buy any of the securities in the United States. The
securities have not been and will not be registered under the United
States Securities Act of 1933, as amended (the "U.S. Securities Act")
or any state securities laws and may not be offered or sold within the
United States or to U.S. Persons unless registered under the U.S.
Securities Act and applicable state securities laws or an exemption
from such registration is available.
SOURCE Yukon-Nevada Gold Corp.
For further information:
Yukon-Nevada Gold Corp.
Senior Director, Institutional Investor Relations
Tel: (604) 688-9427
Investor Relations Manager
Tel: (604) 688-9427 ext 224
CHF Investor Relations
Director of Operations
Tel: (416) 868-1079 ext. 225
Tel: +49 711 25 35 92 40