Miocene Metals Announces Results of Annual Meeting of Shareholders
posted on
Jun 19, 2013 09:02AM
Developing nickel, copper and platinum group element ("PGE") deposits.
newsfile
Toronto, Ontario--(Newsfile Corp. - June 18, 2013) - Miocene Metals Limited (TSXV: MII) ("Miocene Metals") today reported results of its Annual General and Special Meeting of shareholders (the "Meeting") held June 13th, 2013.
The total number of shares represented at the Meeting was 35,306,804 representing approximately 50% of the 70,246,862 issued and outstanding shares.
The following six (6) nominees, as set out in the Information Circular dated May 1, 2013, were elected to serve as directors of the Corporation, to hold office until the next annual meeting or until their successors are elected or appointed. 1. Alar Soever 98.78% For; 1.22%Withheld
2. Darryl Sittler 98.78% For; 1.22%Withheld
3. Tom Hussey 98.18% For; 1.82%Withheld
4. Parviz Farsangi 98.78% For; 1.22%Withheld
5. James J. Jackson 98.18% For; 1.82%Withheld
6. Bruce Jago 98.78% For; 1.22%Withheld
The Shareholders also approved and confirmed the "rolling" Stock Option Plan as amended and any grants made thereunder, all as set out in the Information Circular dated May 1, 2013. Shares represented by proxy voted FOR or AGAINST were as follows: 98.66% For; 1.34% Against.
The Restricted Share Unit / Deferred Share Unit share based compensation plan as set out in the Information Circular was also approved. Shares represented by proxy voted FOR or AGAINST were as follows: 98.42% For; 1.58% Against.
Further details on these matters are set forth in Miocene Metal's Meeting materials accessible on the company's website and the report of voting results for these items and other resolutions proposed at the Meeting may be located on Miocene Metal's SEDAR corporate profile page.
The Corporate Update presented at the Meeting is also posted on the Home Page of the Company's Website.
About Miocene Metals Limited
Miocene Metals is focused on the exploration of three porphyry copper-gold-molybdenum properties in south-western British Columbia that occur within the Tertiary-aged Cascade Magmatic Arc. The Cascade Arc shares many geological characteristics with Tertiary-age porphyry belts that stretch the length of Chile and Peru in South America and hosts some of the world's largest porphyry copper-gold-molybdenum deposits. The Cascade Magmatic Arc hosts a number of significant porphyry Cu-Au and Mo deposits in Washington State, and Alaska (Glacier Peak and Margaret, and Quartz Hill respectively) but remains largely unexplored in British Columbia.
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
For Further Information
Please visit the Miocene Metal's website at http://www.miocenemetals.com/">www.miocenemetals.com, or contact:
Miocene Metals Limited
Alar Soever,
Executive Chairman and Interim CEO
1-705-682-9297
asoever@miocenemetals.com