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A Minera IRL Ltd (Team Hodges) Saturday news release

We'll explain what this means in The IKN Weekly issue 344 tomorrow, subbers. In fact it's really quite simple.

December 12, 2015

Minera IRL Board Concludes Investigation in Anticipation of EGM Resumption

LIMA, PERU--(Marketwired - Dec. 12, 2015) - Minera IRL Limited ("Minera IRL" or the "Company") (AIM:MIRL)(BVLAC:MIRL) announces that it has been advised that the Company's registrar has received a proxy revocation in respect of the votes whose validity came into question at the Company's Extraordinary General Meeting of shareholders (the "EGM") on November 26, 2015, resulting in the adjournment of the EGM and the commencement by the board of directors of Minera (the "Board") of an investigation into the validity of such votes. In light of such proxy revocation, the Board has determined that any potential issue with such votes has been resolved to its satisfaction and therefore the investigation has terminated. In his capacity as Chair of the EGM, Mr. Jaime Pinto confirms that, following such proxy revocation, he presently knows of no reason that any proxies submitted for the EGM cannot be validated.
The adjourned EGM will be re-convened on the 24th Floor at 333 Bay Street, Toronto, Ontario M5H 2T6, on December 16, 2015 at 10:00 a.m. EST (3:00 p.m. GMT).