Key points
- Shareholders reset the board at six directors and re-elected Geoffrey Loudon, David De Witt, Stephen Rogers, Russell Debney, Matthew Hammond and Cynthia Thomas for the ensuing year.
- PricewaterhouseCoopers LLP was reappointed as auditor, with directors authorized to fix its remuneration.
- Shareholders approved the company’s amended and restated 10-per-cent rolling stock option plan.
- Shareholders also approved a share loan plan, an equity-based compensation scheme for the company’s Australian resident directors, officers and employees.
Nautilus Minerals Inc. has released the results of its annual general meeting held today in Toronto, Ont., at which 72 per cent of the issued shares were represented. Shareholders voted strongly in favour of all resolutions brought before them.
AGM — report of voting results
The company provides the following report on the voting results of the matters considered at the AGM, the particulars of which are set out in more detail in the company’s information circular, filed on SEDAR on June 29, 2011:
Number of directors: The shareholders approved resetting the number of
directors of the company at six.
Election of directors: Geoffrey Loudon, David De Witt, Stephen Rogers,
Russell Debney, Matthew Hammond and Cynthia Thomas were re-elected as
directors of the company for the ensuing year.
Appointment and remuneration of auditor: PricewaterhouseCoopers LLP was reappointed the auditor of the company for the ensuing year, and the
directors were authorized to fix its remuneration.
Adoption of stock option plan: The shareholders approved the company’s
amended and restated 10-per-cent rolling stock option plan.
Adoption of share loan plan: The shareholders approved the company’s
share loan plan, which is an equity-based compensation scheme for the
company’s Australian resident directors, officers and employees.
- Number of directors: The shareholders approved resetting the number of
directors of the company at six.
- Election of directors: Geoffrey Loudon, David De Witt, Stephen Rogers,
Russell Debney, Matthew Hammond and Cynthia Thomas were re-elected as
directors of the company for the ensuing year.
- Appointment and remuneration of auditor: PricewaterhouseCoopers LLP was reappointed the auditor of the company for the ensuing year, and the
directors were authorized to fix its remuneration.
- Adoption of stock option plan: The shareholders approved the company’s
amended and restated 10-per-cent rolling stock option plan.
- Adoption of share loan plan: The shareholders approved the company’s
share loan plan, which is an equity-based compensation scheme for the
company’s Australian resident directors, officers and employees.
