Welcome!

News Feed Item

Minera IRL Provides Notice of First Quarter 2014 Results and Reports AGM Voting Results

LIMA, PERU -- (Marketwired) -- 05/09/14 -- Minera IRL Limited ("Minera IRL" or the "Company") (TSX:IRL)(AIM:MIRL)(BVLAC:MIRL), the Latin America gold mining company, plans to release its first quarter 2014 operating and financial results after the Toronto Stock Exchange's close of trading on Wednesday, 14 May 2014. On Thursday, 15 May 2014, senior management will host a conference call to discuss the results at 9:00am PET, 10:00am EST, and 3:00pm BST.

The Company is also announcing that all of the resolutions were duly passed at the Company's annual and general meeting (the "Meeting" or "AGM") that was held on 8 May 2014.

First Quarter 2014 Results Conference Call

To participate in the conference call, please dial:


Toll Free North America:              +1 (877) 223-4471                     
Toll Free United Kingdom:             +44 0 (800) 051-7107                  
Toll Free Peru:                       +51 0 (800) 53-840                    
Toll Free Chile:                      +56 (123) 0020-9709                   
Other International Locations:        +1 (647) 788-4922                     

A live webcast may be accessed at http://www.gowebcasting.com/5536

The webcast will be archived on the Mineral IRL website (www.minera-irl.com) and a playback of the conference call may be accessed until 30 May 2014 by dialing:


Toll Free North America:              +1 (800) 585-8367                     
Other International Locations:        +1 (416) 621-4642                     
                                                                            
The passcode is 43010440#.                                                  

AGM Voting Results

Pursuant to Canadian Securities Administrators' Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following briefly describes the matter voted upon and the voting results for the Meeting.


1. To receive and adopt the audited financial statements of the Company for 
the year ended 31 December 2013, and the report of the directors and the    
auditors thereon.                                                           
On a vote by show of hands, the report of the directors and the auditors,   
and the financial statements of the Company were received and adopted. Based
on proxies received prior to the meeting, this resolution received          
43,912,578 votes in favour, representing 100% of the votes cast at the      
Meeting.                                                                    
                                                                            
2. Re-elect Courtney Chamberlain as Director                                
On a vote by show of hands, Courtney Chamberlain was re-elected as a        
director of the Company. Based on proxies received prior to the meeting,    
this resolution received 43,342,055 votes in favour, representing 90.86% of 
the votes cast at the Meeting.                                              
                                                                            
3. Re-elect Douglas Jones as Director                                       
On a vote by show of hands, Douglas Jones was re-elected as a director of   
the Company. Based on proxies received prior to the meeting, this resolution
received 43,244,908 votes in favour, representing 82.52% of the votes cast  
at the Meeting.                                                             
                                                                            
4. Re-elect Napoleon Valdez as Director                                     
On a vote by show of hands, Napoleon Valdez was re-elected as a director of 
the Company. Based on proxies received prior to the meeting, this resolution
received 43,725,360 votes in favour, representing 83.37%of the votes cast at
the Meeting.                                                                
                                                                            
5. Elect Daryl Hodges as Director                                           
On a vote by show of hands, Daryl Hodges was elected as a director of the   
Company. Based on proxies received prior to the meeting, this resolution    
received 51,956,384 votes in favour, representing 99.06% of the votes cast  
at the Meeting.                                                             
                                                                            
6. Re-Appointment of Auditors                                               
On a vote by show of hands, BDO LLP was appointed auditors of the Company   
until the close of the next annual general meeting and the directors were   
authorised to determine auditor's remuneration. Based on proxies received   
prior to the meeting, this resolution received 57,286,376 votes in favour,  
representing 99.91% of the votes cast at the Meeting.                       
                                                                            
7. Authorisation for Directors to Allot Shares                              
On a vote by show of hands, the directors were authorised to allot up to a  
maximum of 114,434,302 ordinary shares, with the authority expiring at the  
close of the next annual general meeting. Based on proxies received prior to
the meeting, this special resolution received 48,051,709 votes in favour,   
representing 91.62% of the votes cast at the Meeting.                       
                                                                            
8. Authorisation for Directors to Issue Ordinary Shares                     
On a vote by show of hands, the directors were authorised to issue up to a  
maximum of 114,434,302 ordinary shares, with the authority expiring at the  
close of the next annual general meeting. Based on proxies received prior to
the meeting, this resolution received 40,743,450 votes in favour,           
representing 77.68% of the votes cast at the Meeting.                       
                                                                            
9. Authorisation to Amend the Articles                                      
To amend the Articles of Association of the Company by the deletion of      
Articles 31.2, 31.3 and 31.4. Based on proxies received prior to the        
meeting, this special resolution received 48,081,413 votes in favour,       
representing 91.69% of the votes cast at the Meeting.                       

Details of the proxy votes received by the Company before the Meeting in respect of each resolution are available on the Company's website (www.minera-irl.com).

Minera IRL Limited is a AIM, TSX and BVL listed precious metals mining and exploration company with operations in Latin America. Minera IRL is led by a management team with extensive operating experience in South America. In Peru, the Company operates the Corihuarmi Gold Mine and the advanced Ollachea Gold Project. The Company also has a 51% interest in the Don Nicolas joint venture in Argentina with CIMINAS. For more information, please visit www.minera-irl.com.

The AIM, BVL and Toronto Stock exchanges neither approves nor disapproves the information contained in this News Release.

Contacts:
Minera IRL
Jeremy Link, Business Development
+1 (416) 907 7363

Canaccord Genuity Limited
(Nominated Adviser & Broker, London)
Neil Elliot
Emma Gabriel
+ 44 (0)20 7523 8000

finnCap (Co-broker, London)
Geoff Nash (Corporate Finance)
Matthew Robinson (Corporate Finance)
Elizabeth Johnson (Corporate Broking)
+ 44 (0)20 7600 1658

Buchanan (Financial PR, London)
Bobby Morse
Gordon Poole
Louise Mason
+44 (0)20 7466 5000

More Stories By Marketwired .

Copyright © 2009 Marketwired. All rights reserved. All the news releases provided by Marketwired are copyrighted. Any forms of copying other than an individual user's personal reference without express written permission is prohibited. Further distribution of these materials is strictly forbidden, including but not limited to, posting, emailing, faxing, archiving in a public database, redistributing via a computer network or in a printed form.

Latest Stories
DevOps is often described as a combination of technology and culture. Without both, DevOps isn't complete. However, applying the culture to outdated technology is a recipe for disaster; as response times grow and connections between teams are delayed by technology, the culture will die. A Nutanix Enterprise Cloud has many benefits that provide the needed base for a true DevOps paradigm. In his Day 3 Keynote at 20th Cloud Expo, Chris Brown, a Solutions Marketing Manager at Nutanix, will explore t...
Translating agile methodology into real-world best practices within the modern software factory has driven widespread DevOps adoption, yet much work remains to expand workflows and tooling across the enterprise. As models evolve from pockets of experimentation into wholescale organizational reinvention, practitioners find themselves challenged to incorporate the culture and architecture necessary to support DevOps at scale. In his session at @DevOpsSummit at 20th Cloud Expo, Anand Akela, Senior...
Join IBM November 2 at 19th Cloud Expo at the Santa Clara Convention Center in Santa Clara, CA, and learn how to go beyond multi-speed it to bring agility to traditional enterprise applications. Technology innovation is the driving force behind modern business and enterprises must respond by increasing the speed and efficiency of software delivery. The challenge is that existing enterprise applications are expensive to develop and difficult to modernize. This often results in what Gartner calls ...
In recent years, containers have taken the world by storm. Companies of all sizes and industries have realized the massive benefits of containers, such as unprecedented mobility, higher hardware utilization, and increased flexibility and agility; however, many containers today are non-persistent. Containers without persistence miss out on many benefits, and in many cases simply pass the responsibility of persistence onto other infrastructure, adding additional complexity.
Did you know that you can develop for mainframes in Java? Or that the testing and deployment can be automated across mobile to mainframe? In his session at @DevOpsSummit at 20th Cloud Expo, Vaughn Marshall, Sr. Principal Product Owner at CA Technologies, will discuss and demo how increasingly teams are developing with agile methodologies using modern development environments and automating testing and deployments, mobile to mainframe.
SYS-CON Events announced today that Hitachi Data Systems, a wholly owned subsidiary of Hitachi LTD., will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City. Hitachi Data Systems (HDS) will be featuring the Hitachi Content Platform (HCP) portfolio. This is the industry’s only offering that allows organizations to bring together object storage, file sync and share, cloud storage gateways, and sophisticated search an...
With major technology companies and startups seriously embracing IoT strategies, now is the perfect time to attend @ThingsExpo 2016 in New York. Learn what is going on, contribute to the discussions, and ensure that your enterprise is as "IoT-Ready" as it can be! Internet of @ThingsExpo, taking place June 6-8, 2017, at the Javits Center in New York City, New York, is co-located with 20th Cloud Expo and will feature technical sessions from a rock star conference faculty and the leading industry p...
Automation is enabling enterprises to design, deploy, and manage more complex, hybrid cloud environments. Yet the people who manage these environments must be trained in and understanding these environments better than ever before. A new era of analytics and cognitive computing is adding intelligence, but also more complexity, to these cloud environments. How smart is your cloud? How smart should it be? In this power panel at 20th Cloud Expo, moderated by Conference Chair Roger Strukhoff, pane...
Most companies are adopting or evaluating container technology - Docker in particular - to speed up application deployment, drive down cost, ease management and make application delivery more flexible overall. As with most new architectures, this dream takes a lot of work to become a reality. Even when you do get your application componentized enough and packaged properly, there are still challenges for DevOps teams to making the shift to continuous delivery and achieving that reduction in cost ...
@GonzalezCarmen has been ranked the Number One Influencer and @ThingsExpo has been named the Number One Brand in the “M2M 2016: Top 100 Influencers and Brands” by Analytic. Onalytica analyzed tweets over the last 6 months mentioning the keywords M2M OR “Machine to Machine.” They then identified the top 100 most influential brands and individuals leading the discussion on Twitter.
SYS-CON Events announced today that Twistlock, the leading provider of cloud container security solutions, will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Twistlock is the industry's first enterprise security suite for container security. Twistlock's technology addresses risks on the host and within the application of the container, enabling enterprises to consistently enforce security policies, monitor...
The Internet of Things is clearly many things: data collection and analytics, wearables, Smart Grids and Smart Cities, the Industrial Internet, and more. Cool platforms like Arduino, Raspberry Pi, Intel's Galileo and Edison, and a diverse world of sensors are making the IoT a great toy box for developers in all these areas. In this Power Panel at @ThingsExpo, moderated by Conference Chair Roger Strukhoff, panelists discussed what things are the most important, which will have the most profound e...
The age of Digital Disruption is evolving into the next era – Digital Cohesion, an age in which applications securely self-assemble and deliver predictive services that continuously adapt to user behavior. Information from devices, sensors and applications around us will drive services seamlessly across mobile and fixed devices/infrastructure. This evolution is happening now in software defined services and secure networking. Four key drivers – Performance, Economics, Interoperability and Trust ...
@ThingsExpo has been named the Most Influential ‘Smart Cities - IIoT' Account and @BigDataExpo has been named fourteenth by Right Relevance (RR), which provides curated information and intelligence on approximately 50,000 topics. In addition, Right Relevance provides an Insights offering that combines the above Topics and Influencers information with real time conversations to provide actionable intelligence with visualizations to enable decision making. The Insights service is applicable to eve...
Multiple data types are pouring into IoT deployments. Data is coming in small packages as well as enormous files and data streams of many sizes. Widespread use of mobile devices adds to the total. In this power panel at @ThingsExpo, moderated by Conference Chair Roger Strukhoff, panelists will look at the tools and environments that are being put to use in IoT deployments, as well as the team skills a modern enterprise IT shop needs to keep things running, get a handle on all this data, and deli...