Minera IRL Limited announced the results of the annual general meeting of Shareholders held on November 30, 2016. Pursuant to the articles of association of the company each of the five directors of the company in office prior to the AGM were proposed for election/re-election at the AGM. Prior to the AGM, each of Mr. Julian Bavin, Mr. Derrick Weyrauch and Mr. Robert Schafer withdrew their consent to stand for election/re-election and as such the resolutions relating to such directors were not put to the AGM. Accordingly, each of Mr. Bavin, Mr. Weyrauch and Mr. Schafer are no longer directors of the company. The resolution to elect Mr. O Kelly was not passed and as such Mr. O Kelly is no longer a director of the company.