EMED Mining Public Limited: Result of AGM

NICOSIA, CYPRUS -- (Marketwired) -- 07/29/15 -- EMED Mining Public Limited (TSX: EMD) (AIM: EMED)

EMED Mining is pleased to announce that its shareholders passed all of the resolutions proposed at of the Company's Annual General Meeting held at 12:00 (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.

Detailed results of the vote in relation to the re-election of directors are set out below:

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                              Outcome of                  Votes      Votes
Director                         Vote      Votes For     against  abstained/
                                                                   withheld
----------------------------------------------------------------------------
                                         2,746,031,856
Mr. Roger Davey                 Carried      (100%)      38,200     60,000
----------------------------------------------------------------------------
                                         2,746,031,856
Mr. Alberto Lavandeira          Carried      (100%)      38,200     60,000
----------------------------------------------------------------------------
                                         2,746,031,856
Dr. Jose Nicolas Sierra Lopez   Carried      (100%)      38,200     60,000
----------------------------------------------------------------------------
                                         2,746,031,856
Mr. Hui Liu                     Carried      (100%)      38,200     60,000
----------------------------------------------------------------------------
                                         2,746,030,053
Mr. Jesus Fernandez             Carried      (100%)      40,003     60,000
----------------------------------------------------------------------------

Enquiries:

EMED Mining                            Roger Davey/         +34 959 59 28 50
                                       Alberto Lavandeira
Canaccord Genuity Limited(Nomad and    Henry Fitzgerald-    +44 207 523 8000
 Broker)                               O'Connor/
                                       Oliver Donaldson
Brandon Hill Capital(Broker)           Oliver Stansfield    +44 203 463 5061
Walbrook PR(Media Relations)           Nick Rome            +44 207 933 8783
4C Communications(Investor Relations   Carina Corbett       +44 203 170 7973
 Europe)
Roth Investor Relations(Investor       Michelle Roth        +1 732 792 2200
 Relations North America)

Contacts:
RNS
Customer
Services
0044-207797-4400
[email protected]
http://www.rns.com

Source: EMED Mining Public Limited

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