Orsu Metals Corporation: 2014 Annual Shareholders' Meeting

LONDON, UNITED KINGDOM--(Marketwired - Jun 26, 2014) - The directors of Orsu Metals Corporation (OSU.TO)(OSU.L), the London-based base and precious metals exploration and development company, are pleased to announce that shareholders approved all resolutions at the annual meeting of shareholders held at 11 a.m. (London time) on June 26, 2014. The detailed results of the vote for the election of directors are set out below.

On a vote conducted by ballot, each of the six nominees proposed by management was elected as a director of the Company:

Nominee		Votes for		% of votes cast		Votes withheld		% of votes cast
Dr. Sergey V. Kurzin		53,124,095		98.73		684,805		1.27
Dr. Alexander S. Yakubchuk		53,124,085		98.73		684,815		1.27
Mr. Mark Corra		52,239,275		97.08		1,569,625		2.92
Mr. Massimo Carello		52,239,265		97.08		1,569,635		2.92
Mr. Tim Hanford		52,239,825		97.08		1,569,075		2.92
Mr. David Rhodes		53,125,095		98.73		683,805		1.27