New Pacific Metals Reports 2018 Agm Results
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responsibility for the adequacy or accuracy of this release.
NEWS RELEASE
Trading Symbol: TSX Venture: NUAG / OTCQX: NUPMF
NEW PACIFIC METALS REPORTS 2018 AGM RESULTS
VANCOUVER, British Columbia – December 11, 2018 – New Pacific Metals Corp . (“New Pacific” or the
“Company”) is pleased to report that all matters submitted to the shareholders for approval as set out in
the Company's Notice of Meeting and Information Circular, both dated October 2 5, 201 8, were
approved by the requisite majority of votes cast at the annual general meeting of the shareholders held
on December 10, 2018 (the “AGM”).
The details of the voting results for the election of directors are set out below:
Votes For Withheld Votes
Director Number Percentage Number Percentage
Dr. Rui Feng 92,754,423 99.99% 6,634 0.01%
Jack Austin 92,754,423 99.99% 6,634 0.01%
David Kong 92,754,423 99.99% 6,634 0.01%
Greg Hawkins 92,754,423 99.99% 6,634 0.01%
John McCluskey 92,754,423 99.99% 6,634 0.01%
Martin Wafforn 92,754,423 99.99% 6,634 0.01%
Shareholders, at the AGM, voted 99.98% in favour of approving the stock option plan. Shareholders also
approved the re -appointment of Deloitte LLP as auditors of the Company for the ensuing year at the
remuneration to be fixed by the directors. Final results for all matters voted on at the AGM will be filed
on SEDAR at www.sedar.com and on the Company's website.
ABOUT NEW PACIFIC
New Pacific is a Canadian exploration and development company which owns the Silver Sand Project in the Potosi
Department of Bolivia, the Tagish Lake gold project in Yukon, Canada and the RZY Project in Qinghai Province,
China. Its largest shareholders are Silvercorp Metals Inc., and Pan American Silver Corp., one of the world's largest
primary silver producers, which operates six mines, including the San Vicente mine l ocated in the Potosi
Department of Bolivia.
For further information, contact:
New Pacific Metals Corp.,
Gordon Neal
President
Phone: (604) 633-1368
Fax: (604) 669-9387
www.newpacificmetals.com