Key points
- The AGM was held June 25, 2009, in London, United Kingdom, per the information circular dated May 21, 2009.
- Geoffrey Loudon, David De Witt, David Heydon, Russell Debney, Farhad Moshiri and John O’Reilly were re-elected as directors for the ensuing year.
- PricewaterhouseCoopers LLP was reappointed as auditor, with directors authorized to fix its remuneration.
- CEO Steve Rogers’ presentation to shareholders is available on the company’s website.
Nautilus Minerals Inc. shareholders overwhelmingly approved all resolutions brought before them at the company’s annual general meeting (AGM) held on June 25, 2009, in London (United Kingdom).
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 dated May 21, 2009:
Election of directors — Geoffrey Loudon, David De Witt, David Heydon, Russell Debney, Farhad Moshiri and John O’Reilly stood for election and were duly 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, David De Witt, David Heydon, Russell Debney, Farhad Moshiri and John O’Reilly stood for election and were duly 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.
None of the matters considered at the AGM required the vote to be conducted by ballot.
The presentation to shareholders by chief executive officer Steve Rogers is available at the company’s website.
