TORONTO, ONTARIO--(Marketwired - Jun 26, 2014) - Rubicon Minerals Corp.(TSX:RMX)(NYSE MKT:RBY) ("Rubicon" or the "Company") announces that all resolutions were passed at the Annual General and Special Meeting of Shareholders (the "Meeting") held on Wednesday, July 25, 2014 in Toronto, Ontario.
The voting at the Meeting was conducted by a show of hands. 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 seven and all director nominees listed in the Company's management information circular dated May 16, 2014 were elected as directors of the Company.
Director
Number of Favourable Votes Cast by Proxy
Percentage of Favourable Votes Cast by Proxy
David W. Adamson
169,130,529
98.80%
Julian Kemp
167,744,514
97.99%
Bruce A. Thomas
169,103,683
98.78%
Michael D. Winship
167,722,335
97.98%
Michael A. Lalonde
168,834,607
98.63%
Peter M. Rowlandson
167,734,767
97.98%
David R. Beatty
169,127,015
98.80%
At the Meeting, shareholders also approved a special resolution to amend the Company's Articles to include advance notice provisions relating to director nominations. In addition, shareholders appointed PricewaterhouseCoopers LLP as auditors of the Company, approved certain amendments to the Company's stock option plan and approved all unallocated entitlements under the Company's stock option plan.
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
Michael A. Lalonde, 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.
Contact
Rubicon Minerals Corp. Allan Candelario Director of Investor Relations 1.866.365.4706 ir@rubiconminerals.com
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