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Western Copper and Gold Corp.

Publié le 25 juin 2014

Western Copper and Gold Announces AGM Results

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Western Copper and Gold Announces AGM Results

VANCOUVER, BC--(Marketwired - June 25, 2014) - Western Copper and Gold Corporation ("Western" or the "Company") (WRN.TO) (NYSE MKT: WRN) provides the results of the Company's Annual General Meeting ("AGM") held in Vancouver, British Columbia on June 24, 2014. 

A total of 32,065,057 common shares (representing 34.08% of the votes attached to all outstanding shares as at the record date for the meeting) were represented at the AGM. All of the matters submitted to the shareholders for approval as set out in the Company's notice of meeting and information circular, both dated May 13, 2014, were approved by the requisite majority of votes cast at the AGM.

Shareholders voted in favour of setting the number of directors at five (5) and elected all incumbent directors. The details of the voting results for the election are set out below:

Director Votes For % For Votes Withheld % Withheld
Dale Corman 24,229,937 99.55% 109,725 0.45%
Robert Byford 21,944,272 90.16% 2,395,390 9.84%
Robert Gayton 21,944,772 90.16% 2,394,690 9.84%
David Williams 21,948,400 90.18% 2,391,262 9.82%
Klaus Zeitler 24,203,522 99.44% 136,140 0.56%

Shareholders also approved the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors.

The Company's report of voting results will be available on SEDAR (www.sedar.com), EDGAR (www.sec.gov/edgar.shtml) and on the Company's website.

On behalf of the board,

"Dale Corman" 
Dale Corman
Chairman & Chief Executive Officer

Lire la suite de l'article sur finance.yahoo.com

Western Copper and Gold Corp.

EN DÉVELOPPEMENT
CODE : WRN.TO
ISIN : CA95805V1085
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Western Copper and Gold est une société développant des projet miniers de cuivre basée au Canada.

Western Copper and Gold est en développement de projets de cuivre, d'argent, de molybdène et d'or au Canada, et détient divers projets d'exploration au Mexique.

Ses principaux projets en développement sont CASINO et CARMACKS au Canada et ses principaux projets en exploration sont HUSHAMU (ISLAND COPPER) et REDSTONE - LUMINA au Canada et SIERRA ALMOLOYA au Mexique.

Western Copper and Gold est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 184,5 millions CA$ (147,5 millions US$, 129,2 millions €).

La valeur de son action a atteint son plus bas niveau récent le 06 mars 2009 à 0,24 CA$, et son plus haut niveau récent le 21 janvier 2011 à 4,40 CA$.

Western Copper and Gold possède 95 090 000 actions en circulation.

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Rapports annuels de Western Copper and Gold Corp.
2008 Annual report
Financements de Western Copper and Gold Corp.
12/12/2012and Gold's warrants to expire
05/10/2012and Gold Closes Private Placement of Flow-through Common ...
27/11/2009 Flow-through Financing
13/07/2009Closes C$4 Million Flow-Through Financing And Commences Expl...
Nominations de Western Copper and Gold Corp.
25/11/2008 APPOINTS NEW EXECUTIVE VICE PRESIDENT
Rapports Financiers de Western Copper and Gold Corp.
25/03/2013and Gold Reports 2012 Financial Results
Projets de Western Copper and Gold Corp.
17/05/2011(Casino)Files Casino Pre-Feasibility Study Technical Report
07/04/2011(Casino)Announces Updated Pre-Feasibility Study on Casino Project
29/03/2011(Carmacks)Provides Update on Carmacks
25/02/2011(Carmacks)Comments on Carmacks Water License Appeal Rulin
13/05/2010(Carmacks)Provides Detail on Carmacks Water Use Licence
11/05/2010(Carmacks)Carmacks Project Water Use Licence Decision
20/02/2009(Carmacks)Update on Carmacks Copper Project
20/05/2008The Carmacks Copper Project advances in the permitting proce...
29/02/2008(Carmacks)Yesab responds to public comments on the Carmacks Copper Pro...
22/05/2007(Carmacks)2007 Technical report
Communiqués de Presse de Western Copper and Gold Corp.
23/06/2016WESTERN COPPER AND GOLD PROVIDES CASINO UPDATE AND ANNOUNCES...
28/03/2016Western Copper and Gold Provides Casino Update and Reports Y...
15/04/2015Western Copper and Gold to Attend the European Gold Forum in...
30/03/2015Western Copper and Gold Provides Casino Update and Reports Y...
30/03/2015(Casino)and Gold Provides Casino Update and Reports Year-End Results
26/02/2015Yukon Ranks 1st in Mineral Potential and 9th Overall in the ...
28/11/2014Western Copper And Gold Announces Restart Of Environmental R...
22/10/2014Western Copper and Gold Announces Changes to Board of Direct...
09/09/2014Western Copper and Gold Announces Operating Strategy for Cas...
25/08/2014Western Copper and Gold Selects M3 as EPCM Contractor and Pr...
25/06/2014Western Copper and Gold Announces AGM Results
03/06/2014Western Copper and Gold and Little Salmon/Carmacks First Nat...
15/05/2014Siemens and Western Copper & Gold Corp. Sign MoU for Electri...
24/03/2014Western Copper And Gold Files Year-End Financial Reports
17/09/2013(Casino)and Gold Provides Update on Casino
21/06/2013and Gold Announces AGM Results
14/06/2013and Gold's Annual General Meeting
25/04/2013and Gold Adopts Shareholder Rights Plan and Advance Notice P...
08/04/2013(Casino)and Gold's Casino Project to Have Significant Impact on Yuko...
13/02/2013and Gold files feasibility study
03/10/2011shareholders approve spin-out of Copper North Mining Corp. a...
19/08/2011Enters Into Arrangement Agreement to Spin Out Assets to Shar...
11/08/2011to Ring the Opening Bell at the New York Stock Exchange
23/06/2011Announces Intention to Spin Out Assets to Shareholders
08/02/2011to Trade on the NYSE Amex
27/03/2010New Director and Change to Management Team
22/09/2009Board of Directors Changes
21/07/2008YESAB Recommends That the Carmacks Copper Project Proceeds
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