TORONTO, ONTARIO--(Marketwired - Jun 28, 2013) - Rubicon Minerals Corporation (RMX.TO)(NYSE MKT:RBY) ("Rubicon" or the "Company") announces that all resolutions were passed at the Annual General Meeting of the shareholders held on Wednesday, June 26, 2013 in Toronto, Ontario. PricewaterhouseCoopers LLP were appointed as auditors of the Company, the number of directors of the Company was set at eight, and all of management's nominees for director were elected.
The detailed results of the vote for the election of directors are set out below:
|% Votes |
|David W. Adamson||130,714,084||98.77%||1,633,120||1.23%|
|Christopher J. Bradbrook||128,883,329||97.38%||3,463,875||2.62%|
|Bruce A. Thomas, Q.C.||130,099,668||98.30%||2,247,536||1.70%|
|David R. Reid||105,602,272||79.79%||26,744,932||20.21%|
|Michael D. Winship||128,741,195||97.28%||3,606,009||2.72%|
|Peter M. Rowlandson||130,280,545||98.44%||2,066,659||1.56%|
The formal report on voting results with respect to all matters voted upon at the Annual General Meeting will be filed on SEDAR at www.sedar.com.
RUBICON MINERALS CORPORATION
Michael A. Lalonde, President and Chief Executive Officer