Perú.- Minera IRL Limited (“Minera IRL”, or the “Company”) (CSE:MIRL) (CSE:MIRL.CN) (CNSX:MIRL) (BVLAC:MIRL) is pleased to announce that it held its annual general meeting (“AGM”) on 07 December 2017 in Vancouver, Canada and that the Company’s shareholders adopted all of the resolutions presented, receiving the annual financial statements, re-electing all of the incumbent directors and re-appointing the incumbent auditor.
Gerardo Perez, Executive Chairman of Minera IRL said that “We are delighted with the strong support we received from the shareholders at the AGM. Each director was re-elected with over 90% of the vote at the AGM, with our Chairman receiving 96% and our Chief Executive Officer receiving over 99% of the vote. This support from our shareholders serves as a source of timely inspiration for all of us at Minera IRL as we continue our efforts to negotiate a solution with COFIDE and build shareholder value.”
Mr Harry Bettis, a significant shareholder of the Company for many years and an old friend of the late Courtney Chamberlain (who was one of the original founders of the Company), attended the AGM in Vancouver and commented as follows: “I am delighted that the directors were re-elected by my fellow shareholders with such a significant mandate. I am confident that the Board intends to use this mandate to continue its transition into a new phase of stability, progress and value creation for all shareholders.”
The Company continues to focus on its effort to advance its Ollachea project.