16 April 2010 - Resolutions of Talvivaara Mining Company Plc Annual General Meeting Talvivaara Mining Company Plc is pleased to announce that, at the Annual General Meeting of the Company held at 3:00 pm on 15 April 2010, all the resolutions proposed, as set out in the notice of the meeting to shareholders dated 9 March 2009, were duly passed.
The resolutions included: * that the number of Board members be changed to eight and that Mr. Gordon Edward Haslam, Mr. D. Graham Titcombe, Ms. Eileen Carr, Mr. Eero Niiva, Ms. Saila Miettinen-Lähde, and Mr. Pekka Perä be re-appointed as directors of the Company, and that Mr. Roland Junck and Mr. Tapani Järvinen be appointed as new directors of the Company; * that article 5 of the Company's articles of association be amended to provide for a retirement of all the members of the Board of Directors at each Annual General Meeting of Shareholders; * that article 12 of the Company's articles of association be amended so that the shareholders are convened to the Annual or Extraordinary Shareholders' Meeting by a notice sent at the earliest three (3) months and at the latest twenty-one (21) days before the meeting, however, at the minimum nine (9) days before the record date of the Shareholder's' Meeting. Further, to be allowed to take part in a Shareholders' Meeting a shareholder must register with the Company at the latest by the date mentioned in the notice convening the meeting and which date may not be earlier than ten (10) days before the Shareholders' Meeting; and * that the Board of Directors be authorised to decide on repurchasing a maximum of 10,000,000 of the Company's own shares through public trading, and to decide on conveying a maximum of 10,000,000 of the Company's own shares, each in deviation of the pre-emptive rights of shareholders.
ENQUIRIES
Talvivaara Mining Company Plc Tel: +358 20 7129 800 Pekka Perä Saila Miettinen-Lähde
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16 April 2010 - Resolutions of Talvivaara Mining Company Plc Annual General Meeting Talvivaara Mining Company Plc is pleased to announce that, at the Annual General Meeting of the Company held at 3:00 pm on 15 April 2010, all the resolutions proposed, as set out in the notice of the meeting to shareholders dated 9 March 2009, were duly passed.
