Result of General Meeting

December 9th, 2014

Arian Silver Corporation, a silver exploration, development and production company with a focus on projects in the silver belt of Zacatecas, Mexico, is pleased to announce that the resolutions put to shareholders at the General Meeting which took place earlier today were duly passed on a show of hands.

Following the passing of the resolutions at today’s General Meeting, Quintana AGQ Holding Co. LLC will be created as a “Control Person” as per the policies of the TSX Venture Exchange. Further information relating to the Control Person is set out in the Company’s announcements of 15 October 2014 and 30 October 2014.

Details of the proxies from shareholders in respect of the resolution are set out below:

Resolution For (%) Against (%) Total Votes Cast Withheld (%)
1 5,389,521 99.63 7,565 0.14 5,397,086 12,680 0.23
2 5,389,451 99.62 7,265 0.13 5,396,716 13,050 0.24

For further information please see or contact:

Arian Silver Corporation
Jim Williams, CEO
David Taylor, Company Secretary
(London) +44 (0)20 7887 6599
Northland Capital Partners Limited
Gerry Beaney / John Howes
(London) +44 (0)20 7382 1100



Grant Thornton UK LLP
Philip Secrett / David Hignell
(London) +44 (0)20 7383 5100
Yellow Jersey PR Limited
Dominic Barretto
(London) +44 (0)7768 537 739

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) and no stock exchange, securities commission or other regulatory authority accepts responsibility for the adequacy or accuracy of this release nor approved or disapproved of the information contained herein.