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DJ VI Mining PLC Results of Annual General Meeting

TIDMVIM

RNS Number : 6763A

VI Mining PLC

13 September 2018

13 September 2018

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR INTO ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW.

VI Mining Plc

(the "Company" or "VI Mining"; NEX: VIM)

Results of Annual General Meeting

VI Mining Plc (the "Company" or "VI Mining") is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held in Peru yesterday, as set out in the formal notice of Annual General Meeting dated 17 August 2018, were all duly approved by shareholders.

-ENDS-

About VI Mining Plc:

VI Mining Plc is an emerging gold and silver company focused on the development and operation of silver/gold projects in Peru. The Company has contracted to acquire two former working silver/gold mines in the La Libertad region in the northwest of Peru - Minas Pampa and Rosario de Belén. One Valley Peru S.A.C. is a 100% owned Peruvian subsidiary of VI Mining.

Contact:

VI Mining

David Sumner (CEO)

david.sumner@vimining.com

+971 4 244 3730

Corporate Adviser and Broker

Daniel Stewart & Company PLC

Richard Potts / Nikhil Varghese

nikhil.varghese@danielstewart.co.uk

+44 (0) 20 7776 6550

Financial Public Relations

Brunswick Group

Jade Mamarbachi / Charles Pemberton

vimining@brunswickgroup.com

+44 (0) 20 7396 5331 / +971 50 6003829

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(END) Dow Jones Newswires

September 13, 2018 04:56 ET (08:56 GMT)