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
We’ve been doing it for years, decades for some. How many websites have you created accounts on? Your bank, your credit card companies, social media sites, hotels and travel sites, online shopping sites, and that’s just the start. We do it often without even thinking about it, quickly entering our personal information, our data, in a plethora of systems. Sometimes we’re not even aware of the information we are providing. It could be very personal information (think of the security questions you ...
Digital innovation is the next big wave of business transformation based on digital technologies of which IoT and Big Data are key components, For example: Business boundary innovation is a challenge to excavate third-party business value using IoT and BigData, like Nest Business structure innovation may propose re-building business structure from scratch, as Uber does in the taxicab industry The social model innovation is also a big challenge to the new social architecture with the design fr...
Fifty billion connected devices and still no winning protocols standards. HTTP, WebSockets, MQTT, and CoAP seem to be leading in the IoT protocol race at the moment but many more protocols are getting introduced on a regular basis. Each protocol has its pros and cons depending on the nature of the communications. Does there really need to be only one protocol to rule them all? Of course not. In his session at @ThingsExpo, Chris Matthieu, co-founder and CTO of Octoblu, walk you through how Oct...
Complete Internet of Things (IoT) embedded device security is not just about the device but involves the entire product’s identity, data and control integrity, and services traversing the cloud. A device can no longer be looked at as an island; it is a part of a system. In fact, given the cross-domain interactions enabled by IoT it could be a part of many systems. Also, depending on where the device is deployed, for example, in the office building versus a factory floor or oil field, security ha...
Is your aging software platform suffering from technical debt while the market changes and demands new solutions at a faster clip? It’s a bold move, but you might consider walking away from your core platform and starting fresh. ReadyTalk did exactly that. In his General Session at 19th Cloud Expo, Michael Chambliss, Head of Engineering at ReadyTalk, will discuss why and how ReadyTalk diverted from healthy revenue and over a decade of audio conferencing product development to start an innovati...
All clouds are not equal. To succeed in a DevOps context, organizations should plan to develop/deploy apps across a choice of on-premise and public clouds simultaneously depending on the business needs. This is where the concept of the Lean Cloud comes in - resting on the idea that you often need to relocate your app modules over their life cycles for both innovation and operational efficiency in the cloud. In his session at @DevOpsSummit at19th Cloud Expo, Valentin (Val) Bercovici, CTO of So...
SYS-CON Events announced today that Niagara Networks will exhibit at the 19th International Cloud Expo, which will take place on November 1–3, 2016, at the Santa Clara Convention Center in Santa Clara, CA. Niagara Networks offers the highest port-density systems, and the most complete Next-Generation Network Visibility systems including Network Packet Brokers, Bypass Switches, and Network TAPs.
Data is an unusual currency; it is not restricted by the same transactional limitations as money or people. In fact, the more that you leverage your data across multiple business use cases, the more valuable it becomes to the organization. And the same can be said about the organization’s analytics. In his session at 19th Cloud Expo, Bill Schmarzo, CTO for the Big Data Practice at EMC, will introduce a methodology for capturing, enriching and sharing data (and analytics) across the organizati...
SYS-CON Events announced today that Commvault, a global leader in enterprise data protection and information management, has been named “Bronze Sponsor” of SYS-CON's 19th International Cloud Expo, which will take place on November 1–3, 2016, at the Santa Clara Convention Center in Santa Clara, CA. Commvault is a leading provider of data protection and information management solutions, helping companies worldwide activate their data to drive more value and business insight and to transform moder...
There is little doubt that Big Data solutions will have an increasing role in the Enterprise IT mainstream over time. Big Data at Cloud Expo - to be held November 1-3, 2016, at the Santa Clara Convention Center in Santa Clara, CA - has announced its Call for Papers is open. Cloud computing is being adopted in one form or another by 94% of enterprises today. Tens of billions of new devices are being connected to The Internet of Things. And Big Data is driving this bus. An exponential increase is...
IoT is fundamentally transforming the auto industry, turning the vehicle into a hub for connected services, including safety, infotainment and usage-based insurance. Auto manufacturers – and businesses across all verticals – have built an entire ecosystem around the Connected Car, creating new customer touch points and revenue streams. In his session at @ThingsExpo, Macario Namie, Head of IoT Strategy at Cisco Jasper, will share real-world examples of how IoT transforms the car from a static p...
SYS-CON Events announced today that Tintri Inc., a leading producer of VM-aware storage (VAS) for virtualization and cloud environments, will exhibit at the 19th International Cloud Expo, which will take place on November 1–3, 2016, at the Santa Clara Convention Center in Santa Clara, CA. Tintri VM-aware storage is the simplest for virtualized applications and cloud. Organizations including GE, Toyota, United Healthcare, NASA and 6 of the Fortune 15 have said “No to LUNs.” With Tintri they mana...
Creating replica copies to tolerate a certain number of failures is easy, but very expensive at cloud-scale. Conventional RAID has lower overhead, but it is limited in the number of failures it can tolerate. And the management is like herding cats (overseeing capacity, rebuilds, migrations, and degraded performance). Download Slide Deck: ▸ Here In his general session at 18th Cloud Expo, Scott Cleland, Senior Director of Product Marketing for the HGST Cloud Infrastructure Business Unit, discusse...
Whether they’re located in a public, private, or hybrid cloud environment, cloud technologies are constantly evolving. While the innovation is exciting, the end mission of delivering business value and rapidly producing incremental product features is paramount. In his session at @DevOpsSummit at 19th Cloud Expo, Kiran Chitturi, CTO Architect at Sungard AS, will discuss DevOps culture, its evolution of frameworks and technologies, and how it is achieving maturity. He will also cover various st...
If you had a chance to enter on the ground level of the largest e-commerce market in the world – would you? China is the world’s most populated country with the second largest economy and the world’s fastest growing market. It is estimated that by 2018 the Chinese market will be reaching over $30 billion in gaming revenue alone. Admittedly for a foreign company, doing business in China can be challenging. Often changing laws, administrative regulations and the often inscrutable Chinese Interne...