06:34:31 EDT Fri 19 Apr 2024
Enter Symbol
or Name
USA
CA



Great Panther Silver Ltd
Symbol GPR
Shares Issued 143,663,382
Close 2016-06-09 C$ 2.19
Market Cap C$ 314,622,807
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Great Panther shareholders pass all resolutions at AGSM

2016-06-10 08:49 ET - News Release

Mr. Robert Archer reports

GREAT PANTHER SILVER REPORTS ANNUAL GENERAL AND SPECIAL MEETING RESULTS

Great Panther Silver Ltd. has released the results of its annual general and special meeting of shareholders held on June 9, 2016, in Vancouver, B.C.

A total of 66,956,494 votes were cast representing 46.72 per cent of the issued and outstanding common shares as of the record date for the meeting. All of the proposed candidates were duly elected as directors by shareholders present or represented by proxy.

The election of each director nominee was as shown in the table.

  
Director              Votes for  Votes withheld  Per cent for  Per cent withheld

Robert A. Archer     19,202,025         381,530        98.05%              1.95%           
R.W. (Bob) Garnett   19,067,834         515,721        97.37%              2.63%           
Kenneth W. Major     19,125,824         457,731        97.66%              2.34%           
John Jennings        19,146,202         437,353        97.77%              2.23%           
W.J. (James) Mullin  18,778,638         804,917        95.89%              4.11%           
Jeffrey R. Mason     14,424,326       5,159,229        73.66%             26.34%

Shareholders voted 96.72 per cent in favour of setting the number of directors at six, 97.05 per cent in favour of appointing KPMG LLP as auditor and authorizing the directors to fix the auditor's remuneration, 89.69 per cent in favour of the continuation of the share option plan with certain amendments, and 96.88 per cent in favour of approving and ratifying the shareholder rights plan.

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