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Baroyeca Gold & Silver Inc
Symbol C : BGS
Shares Issued 44,203,272
Close 2012-12-11 C$ 0.01
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Baroyeca shareholders vote down 1:5 rollback

2012-12-19 20:41 ET - News Release

Mr. Richard Wilson reports

REPORT ON ANNUAL GENERAL MEETING SHARE CONSOLIDATION NOT PROCEEDING

At Baroyeca Gold & Silver Inc.'s annual general meeting held Dec. 18, 2012, Richard Wilson, Douglas Eacrett, William Carr and Bruno Mosimann were re-elected as directors for the ensuing year, the auditor was reappointed and the stock option plan was approved.

The special resolution proposing a consolidation of the company's shares on a one-new-for-five-old basis was defeated with proxies representing over 80 per cent of the eligible votes at the meeting voting against the consolidation.

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