Timmins Gold Addresses Sentry Investments Press Release
June 02 2014 - 9:36AM
Marketwired
Timmins Gold Addresses Sentry Investments Press Release
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 2, 2014) -
Timmins Gold Corp. (TSX:TMM)(NYSEMKT:TGD) ("Timmins Gold" or the
"Company") is aware that Sentry Investments intends to run a
dissident slate to replace six of the eight existing members of the
Timmins Gold board of directors (the "Board").
The Board is committed to considering the views of all of the
shareholders of the Company and is confident that it can resolve
this matter in a manner that is in the best interests of the
Company and all of the Company's shareholders.
The Board's process will include working with an independent
consultant to consider the qualifications of the nominees of Sentry
Investments and other potential candidates.
Annual Meeting Date
Timmins Gold has applied to extend the date of its annual
meeting of shareholders to September 23, 2014.
Neither the TSX nor its Regulation Services Provider (as
that term is defined in the policies of the TSX) nor the New York
Stock Exchange MKT accepts responsibility for the adequacy or
accuracy of this news release.
Cautionary Note Regarding Forward-Looking Statements
Certain statements contained herein may constitute
forward-looking statements and are made pursuant to the "safe
harbor" provisions of the United States Private Securities
Litigation Reform Act of 1995 and Canadian securities laws.
Forward-looking statements are statements which relate to future
events. Such statements include estimates, forecasts and statements
as to management's expectations with respect to, among other
things, business and financial prospects, financial multiples and
accretion estimates, future trends, plans, strategies, objectives
and expectations, including with respect to production, exploration
drilling, reserves and resources, exploitation activities and
events or future operations. Information inferred from the
interpretation of drilling results and information concerning
mineral resource estimates may also be deemed to be forward-looking
statements, as it constitutes a prediction of what might be found
to be present when, and if, a project is actually developed.
In some cases, you can identify forward-looking statements by
terminology such as "may", "should", "expects", "plans,
"anticipates", believes", "estimates", "predicts", "potential", or
"continue" or the negative of these terms or other comparable
terminology. These statements are only predictions and involve
known and unknown risks, uncertainties and other factors that may
cause our or our industry's actual results, level of activity,
performance or achievements to be materially different from any
future results, levels of activity, performance, or achievements
expressed or implied by these forward-looking statements.
While these forward-looking statements, and any assumptions upon
which they are based, are made in good faith and reflect our
current judgment regarding the direction of our business, actual
results will almost always vary, sometimes materially, from any
estimates, predictions, projections, assumptions or other future
performance suggestions herein. Except as required by applicable
law, Timmins Gold does not intend to update any forward-looking
statements to conform these statements to actual results.
Timmins Gold Corp.Alex TsakumisVice President, Corporate
Development604-604-682-4002alex@timminsgold.comwww.timminsgold.com
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