TVI Pacific Announces the Results of its Annual Meeting of Shareholders
N E W S R E L E A S E
TSX : TVI OTCQX: TVIPF June 14, 2013
TVI Pacific Announces the Results of its Annual Meeting of Shareholders
CALGARY, ALBERTA - TVI Pacific Inc. (TSX: TVI) (OTCQX: TVIPF) ("TVI" or the “Company") announces that shareholders approved all resolutions brought before them at the Annual General Meeting of Shareholders held on June 13, 2013. A total of 54 shareholders holding 194,486,637 shares were represented in person or by proxy at the meeting, representing approximately 31.26% of the Company’s outstanding shares.
PricewaterhouseCoopers LLP was re-appointed as the external auditor of TVI and will hold office until the next annual meeting at such remuneration as may be determined by the directors of the Company. Approximately 98.60% of the votes cast supported the appointment of the auditors, while 1.40% were withheld.
The director nominees listed in the management information circular for the Annual Meeting of Shareholders were elected as directors of the Company, these directors will hold office until the next TVI annual meeting.
Voting results for individual directors are set out below:
| Votes For | % Votes For | Votes Withheld | % Votes Withheld | |
|---|---|---|---|---|
| Robert C. Armstrong | 158,624,757 | 97.34% | 4,342,229 | 2.66% |
| Aloysius B. Colayco | 159,620,257 | 97.95% | 3,346,729 | 2.05% |
| C. Brian Cramm | 158,654,757 | 97.35% | 4,312,229 | 2.65% |
| Jan R. Horejsi | 159,034,257 | 97.59% | 3,932,729 | 2.41% |
| Clifford M. James | 158,756,257 | 97.42% | 4,210,729 | 2.58% |
| David Moscovitz | 160,069,418 | 98.22% | 2,897,568 | 1.78% |
| Peter C.G. Richards | 158,739,757 | 97.41% | 4,227,229 | 2.59% |
| Wayne G. Thomson | 159,623,757 | 97.95% | 3,343,229 | 2.05% |
About TVI Pacific Inc.
TVI Pacific Inc. is a publicly-traded Canadian company that is focused on the production, development, exploration and acquisition of resource projects in the Philippines and Southeast Asia. TVI produces copper and zinc concentrates from its Canatuan mine. TVI is a partner/operate in several joint venture projects in the Philippines and Papua New Guinea and also has an interest in an offshore Philippine oil property.
Steven Feldman Vice President, Investor & Corporate Relations TVI Pacific Inc.
403.265.4356 [email protected]
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The Toronto Stock Exchange has neither approved nor disapproved of the information contained herein.