Empire Metals Limited

Declaration of Voting Results & Voting Rights Announcements • Aug 28, 2018

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RNS Number : 0451Z

Georgian Mining Corporation

28 August 2018

Georgian Mining Corporation / EPIC: GEO / Sector: Natural Resources

28 August 2018

Georgian Mining Corporation ('GEO' or the 'Company')

Result of AGM

Georgian Mining Corporation is pleased to announce that all resolutions were duly passed at the Annual General Meeting of the Company today.

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

**ENDS**

For further information please visit www.georgianmining.com or contact:

Mike Struthers	Georgian Mining Corporation	Company	Tel: 020 7907 9327
Ewan Leggat	S. P. Angel Corporate Finance LLP	Nomad & Broker	Tel: 020 3470 0470
Soltan Tagiev	S. P. Angel Corporate Finance LLP	Nomad & Broker	Tel: 020 3470 0470
Damon Heath	Shard Capital Partners LLP	Joint Broker	Tel: 020 7186 9950
Camilla Horsfall	Blytheweigh	PR	Tel: 020 7138 3224
Simon Woods	Blytheweigh	PR	Tel: 020 7138 3204

About Georgian Mining Corporation

Georgian Mining Corporation has 50% ownership and operational control of the Bolnisi Copper and Gold Project in Georgia, situated on the prolific Tethyan Belt, a well-known geological region and host to many high-grade copper-gold deposits and producing mines.  The Bolnisi concession covers an area of over 860 sq km and has a 30-year mining licence with a variety of targets and projects ranging from greenfield exploration / target definition phase through intermediate target-testing phases to more advanced projects including KBE which will advance to Feasibility Study in 2018.  These projects are proximal to several advanced projects and existing mining operations owned by the Company's joint venture partner, and their sister production company.  Georgia has an established mining code and is a jurisdiction open to direct foreign investment.

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