AGM Results & Notification of Investor Q&A Session

Companies

Orosur Mining Inc (OMI)

All directors dealings today

ORDINARY BUSINESS	FOR	AGAINST	VOTES WITHELD	VOTES FOR %
to set the number of directors of the Company for the ensuing year at four (4) members	35,258,494	5,000	0	99.9%
to elect Bradley George as a director of the Company to hold office for the ensuing year;	32,583,244	0	2,680,250	92.4%
to elect Thomas Masney as a director of the Company to hold office for the ensuing year;	35,239,056	0	24,438	99.9%
to elect Louis Castro as a director of the Company to hold office for the ensuing year;	32,582,806	0	2,680,688	92.4%
to elect Nick von Schirnding as a director of the Company to hold office for the ensuing year;	35,239,494	0	24,000	99.9%
to appoint PricewaterhouseCoopers LLP, as the auditors of the Company for the ensuing year and, to authorise the board of directors to fix the auditors' remuneration	35,487,715	0	74,000	99.8%