Jayden Announces Results of AGM
#1980, 1075 West Georgia St., Vancouver, BC, V6E 3C9 • Ph: (604) 688-9588 • Fax: (778) 329-9361
Jayden Announces Results of AGM
Vancouver, B.C., July 2, 2015; Jayden Resources Inc. (JDN:TSX) (“Jayden” or the “Company”) is pleased to announce the voting results for the election of its Board of Directors at its annual general meeting (“AGM”) held on June 30, 2015.
Directors and Officers A total of 20,499,527 shares were represented at the AGM, being 35.05% of the Company’s issued and outstanding shares. Shareholders voted in favor of all matters brought before the AGM including the reappointment of MNP LLP as the Company’s Auditor for the ensuing year and setting the number of directors at five. Detailed results of the ballot vote for the election of the five directors are set out below:
| Director | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Letty Wan | 20,497,508 | 99.99% | 1,913 | 0.01% |
| Lawrence Dick | 20,497,508 | 100% | 913 | 0% |
| Ringo Hui | 20,498,508 | 100% | 913 | 0% |
| Andrew Cheng | 20,498,508 | 99.99% | 1,913 | 0.01% |
| William Ng | 20,498,508 | 100% | 913 | 0% |
Subsequent to the AGM, the directors reappointed Letty Wan as President and Chief Executive Officer and Herrick Lau as the Chief Financial Officer and Corporate Secretary of the Company.
For further information contact [email protected], visit our website at www.jaydenresources.com or call us at 604-688-9588.
On Behalf of the Board:
“Letty Wan”
President and Chief Executive Officer
The Toronto Stock Exchange has not yet reviewed and does not take responsibility for the adequacy of the content of this news release.