| Taseko Reports Annual General Meeting Voting Results | |
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July 13, 2016, Vancouver, BC - Taseko Mines Limited (TSX: TKO; NYSE MKT: TGB) ('Taseko' or the 'Company') today announced the voting results from its 2016 Annual General Meeting held Tuesday, July 12, 2016 in Vancouver, British Columbia.
A total of 145,116,902 common shares were voted at the meeting, representing 65.4% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:
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Director
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% of Votes in Favour
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% Votes in Favour, excluding Dissident Votes
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William Armstrong
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83.8
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98.1
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Geoffrey Burns
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83.6
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97.9
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Robert Dickinson
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82.4
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96.5
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Russell Hallbauer
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83.5
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97.8
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Alexander Morrison
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83.6
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98.0
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Richard Mundie
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83.8
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98.2
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Ronald Thiessen
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83.5
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97.7
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Linda Thorstad
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83.6
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97.9
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The Company notes that the dissidents (approximately 6.3% of shares outstanding) who launched and then aborted the recent proxy contest voted against all proposed resolutions, even the new Say-On-Services resolution which constructively dealt with their purported concern regarding the cost of related party services. Other resolutions which passed included the reappointment of KPMG as auditors, adoption of shareholders rights plan and a say-on-pay resolution.
Detailed voting results for the 2016 Annual General Meeting are available on SEDAR at www.sedar.com.
For further information on Taseko, please see the Company's website www.tasekomines.com or contact:
Brian Bergot, Vice President, Investor Relations - 778-373-4533 or toll free 1-877-441-4533
Russell Hallbauer
President and CEO
No regulatory authority has approved or disapproved of the information contained in this news release.
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Taseko Mines Ltd
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PRODUCTEUR |
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CODE : TKO.TO |
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ISIN : CA8765111064 |
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Taseko est une société de production minière de cuivre et d'or basée au Canada. Taseko est productrice de cuivre, d'or, de molybdène au Canada, en développement de projets de cuivre et d'or au Canada, et détient divers projets d'exploration au Canada. Son principal projet en production est GIBRALTAR MINE au Canada, son principal projet en développement est PROSPERITY au Canada et ses principaux projets en exploration sont ALLEY et HARMONY au Canada. Taseko est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 359,6 millions CA$ (287,5 millions US$, 251,9 millions €). La valeur de son action a atteint son plus haut niveau récent le 21 juin 1996 à 9,50 CA$, et son plus bas niveau récent le 11 juillet 2003 à 0,25 CA$. Taseko possède 226 150 000 actions en circulation. |