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Phoscan Chemical Corp

Publié le 31 juillet 2014

PhosCan Chemical Announces Results of Annual and Special Meeting

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PhosCan Chemical Announces Results of Annual and Special Meeting

TORONTO, ONTARIO--(Marketwired - Jul 31, 2014) - PhosCan Chemical Corp. (FOS.TO) ("PhosCan" or the "Company") announces the results of its annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on July 31, 2014.

At the Meeting, all director nominees listed in the Company's management information circular dated July 2, 2014 were elected as directors of the Company. The detailed results of the votes cast for each director elected at the Meeting were as follows:


Director
Number of
Votes For
Percentage of
Total Votes Cast
Stephen D. Case 63,357,340 94.96
Gordon S.T. McKinnon 63,262,305 94.82
A. Murray Sinclair 58,552,805 87.76
Stephen H. White 63,410,240 95.04
John D. Yokley 63,410,440 95.04

In addition, at the Meeting shareholders appointed Collins Barrow Toronto LLP, Chartered Accountants, as auditors of the Company and ratified the advance notice amendment to the Company's by-laws.

The formal report on voting results with respect to the matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

About PhosCan

PhosCan owns a 100% interest in the Martison Project and currently has cash, short term investments and marketable securities of approximately $55.6 million. The Company continues to monitor economic conditions for attractively priced acquisitions and investment opportunities that would be accretive to shareholder value.

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Phoscan Chemical Corp

CODE : FOS.TO
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Phoscan Chemical est une société développant des projet miniers basée au Canada.

Phoscan Chemical est cotée au Canada. Sa capitalisation boursière aujourd'hui est 34,3 millions CA$ (24,7 millions US$, 22,1 millions €).

La valeur de son action a atteint son plus haut niveau récent le 11 février 2011 à 0,95 CA$, et son plus bas niveau récent le 05 février 2016 à 0,21 CA$.

Phoscan Chemical possède 152 250 000 actions en circulation.

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Communiqués de Presse de Phoscan Chemical Corp
23/10/2015PhosCan Chemical Provides Corporate Update
11/09/2015PhosCan Announces Results for Quarter Ended July 31, 2015
11/09/2015PhosCan Chemical Announces Results for Quarter Ended July 31...
29/07/2015PhosCan Chemical Announces Results of Annual and Special Mee...
23/07/2015TSX Delisting Review - PhosCan Chemical Corp. (Symbol: FOS)
23/07/2015PhosCan Provides Update on Strategic Review Process and Anno...
20/04/2015PhosCan Chemical Announces Filing of Updated Technical Repor...
12/12/2014PhosCan Chemical Announces Results for Quarter Ended October...
08/12/2014PhosCan Announces Results for Quarter Ended July 31, 2014
05/11/2014PhosCan Announces Results for Quarter Ended April 30, 2014
18/10/2014Phoscan Chemical Announces Renewal of Normal Course Issuer B...
12/09/2014PhosCan Chemical Announces Results for Quarter Ended July 31...
31/07/2014PhosCan Chemical Announces Results of Annual and Special Mee...
11/06/2014PhosCan Chemical Announces Results for Quarter Ended April 3...
28/04/2014PhosCan Chemical Announces Results for Year Ended January 31...
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TORONTO (FOS.TO)
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