Key points
- 71.5 per cent of Nautilus Minerals’ issued shares were represented at the AGM held today in Vancouver, B.C.
- Shareholders approved resetting the number of directors at six.
- Geoffrey Loudon, David De Witt, Stephen Rogers, Russell Debney, Matthew Hammond and Cynthia Thomas were elected as directors for the ensuing year.
- PricewaterhouseCoopers LLP was reappointed as auditor, with directors authorized to fix its remuneration.
Nautilus Minerals Inc. has released the results of its annual general meeting (AGM) held today in Vancouver, B.C., at which 71.5 per cent of the issued shares were represented. Shareholders overwhelmingly approved 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, dated May 19, 2010:
Number of directors: The shareholders approved resetting the number of
directors of the company at six.
- 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 elected as
directors of the company for the ensuing year.
- Election of directors: Geoffrey Loudon, David De Witt, Stephen Rogers,
Russell Debney, Matthew Hammond and Cynthia Thomas were 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 their remuneration.
- 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 their remuneration.
