Key points
- The AGM was held today in Toronto, Ontario, with 69.5 per cent of issued shares represented.
- Geoffrey Loudon, Stephen Rogers, Russell Debney, Matthew Hammond and Cynthia Thomas were re-elected as directors for the ensuing year.
- PricewaterhouseCoopers LLP was reappointed as auditor, with directors authorized to fix its remuneration.
- David DeWitt did not stand for re-election after six years on the board.
Nautilus Minerals Inc. has released the results of its annual general meeting (AGM) held today in Toronto, Ont., at which 69.5 per cent of the issued shares were represented. Shareholders voted strongly in favour of all resolutions brought before them.
Geoffrey Loudon, Nautilus Minerals’ chairman, said he “appreciated the continued support of shareholders during the year.”
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 May 18, 2012:
Election of directors: Geoffrey Loudon, 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.
- Election of directors: Geoffrey Loudon, 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.
Mr. Loudon also formally thanked David DeWitt, who did not stand for re-election this year. Mr. Loudon said, “Mr. DeWitt’s counsel and service on the board of directors over the past six years has been invaluable, and we all wish him well in his future endeavours.”
