| June 29, 2016 Rubicon Minerals Announces Results of its 2016 Meeting of Shareholders | |
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TORONTO, ONTARIO--(Marketwired - June 29, 2016) -Rubicon Minerals Corporation(TSX:RMX)(OTC PINK:RBYCF) ('Rubicon' or the 'Company') announces that all resolutions were passed at the Annual Meeting of Shareholders (the 'Meeting') held on Wednesday, June 29, 2016 in Toronto, Ontario.
The voting at the Meeting was conducted by a show of hands and all resolutions were approved. Had a poll been taken, the detailed results of the votes cast by proxy in respect of the election of the directors is set out as below. At the Meeting, the number of directors was set at three and all director nominees listed in the Company's management information circular dated May 16, 2016 were elected as directors of the Company.
Director
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Number of Favourable
Votes Cast by Proxy
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Percentage of Favourable
Votes Cast by Proxy
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Julian Kemp
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94,694,282
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90.77
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%
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Peter M. Rowlandson
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98,742,098
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94.65
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%
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Bruce A. Thomas
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98,898,841
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94.80
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%
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In addition, shareholders appointed PricewaterhouseCoopers LLP as auditors of the Company.
The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
RUBICON MINERALS CORPORATION
'Julian Kemp', Interim President and Chief Executive Officer
The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release
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Rubicon Minerals Corp.
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EXPLORATION STAGE |
CODE : RBY |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Rubicon Min. is a gold exploration company based in Canada. Rubicon Min. holds various exploration projects in Canada. Its main exploration properties are RED LAKE MCCUAIG, RED LAKE EAST BAY, RED LAKE NORTH, MCCUAIG, RED LAKE SLATE BAY, RED LAKE DMC, RED LAKE ADAMS LAKE, RED LAKE HUMLIN and RED LAKE PHOENIX GOLD in Canada. Rubicon Min. is listed in Canada and in United States of America. Its market capitalisation is US$ 64.4 millions as of today (€ 56.9 millions). Its stock quote reached its highest recent level on December 03, 2010 at US$ 6.34, and its lowest recent point on January 11, 2016 at US$ 0.03. Rubicon Min. has 65 719 527 shares outstanding. |