Regulated information
4 December 2014
Nyrstar held a Special General Meeting of shareholders in Brussels today. There was no quorum requirement for the Special General Meeting. The sole agenda item about the change of control provisions relating to the Company's Comprehensive Strategic Financing was approved in accordance with article 556 of the Belgian Company Code.
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About Nyrstar
Nyrstar is an integrated mining and metals business, with market leading positions in zinc and lead, and growing positions in other base and precious metals; essential resources that are fuelling the rapid urbanisation and industrialisation of our changing world. Nyrstar has mining, smelting, and other operations located in Europe, the Americas, China and Australia and employs approximately 6,500 people. Nyrstar is incorporated in Belgium and has its corporate office in Switzerland. Nyrstar is listed on Euronext Brussels under the symbol NYR. For further information please visit the Nyrstar website, www.nyrstar.com
For further information contact:
Anthony Simms Group Manager Investor Relations T: +41 44 745 8157 M: +41 79 722 2152
E:anthony.simms@nyrstar.com
Greg Morsbach Group Manager Corporate Communications T: +41 44 745 8295 M: +41 79 719 2342
E:greg.morsbach@nyrstar.com