TORONTO, ONTARIO--(Marketwired - Jun 26, 2014) - Rubicon Minerals Corporation (RMX.TO)(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%|
|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.