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Mon, July 9, 2012
Sun, July 8, 2012
Sat, July 7, 2012
Fri, July 6, 2012 Prominex Announces Results of Annual General and Special Meeting
July 06, 2012 17:29 ET
Prominex Announces Results of Annual General and Special Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwire - July 6, 2012) - Prominex Resource Corp. (TSX VENTURE:PXR) announces the re-election of all management nominees as directors at the Company's Annual General and Special Meeting held in Vancouver, BC, on July 6th, 2012. Grant Thornton, Chartered Accountants of St. John's, NL, were reappointed as the auditor and all resolutions on the agenda were ratified. There were 16,866,913 shares represented by proxy or 27.06% of the 62,320,890 issued and outstanding shares on the record date of June 1, 2012. The following sets forth a brief description of each matter, which was voted upon at the Meeting and the outcome of the vote.
| Votes Against | ||||
| or | ||||
| Description of | Outcome of | Votes For | Withheld | |
| Matter | Vote | (Ballot Only) | (Ballot Only) | |
| 1. | Fix the number of directors to be elected at the | Resolution | ||
| Meeting at five (5) | approved | 16,866,913 | nil | |
| 2. | To elect the following nominees to serve as | |||
| directors of Prominex for the ensuing year, or until | ||||
| their successors are duly elected or appointed, | ||||
| Gordon Barron | Elected | 16,340,607 | 21,500 | |
| Allan Innes | Elected | 16,340,607 | 21,500 | |
| Dr. David Stirling | Elected | 16,340,607 | 21,500 | |
| Gordon MacNiel | Elected | 16,340,607 | 21,500 | |
| Liliana Hartwig | Elected | 16,340,607 | 21,500 | |
| 3. | To approve the appointment of Grant Thornton | |||
| LLP. Chartered Accountants | Appointed | 16,340,607 | 21,500 | |
| 4. | To approve and adopt the ordinary resolution in | Resolution | ||
| relation to the approval of the rolling stock option | Approved | 16,866,913 | nil | |
| plan of Prominex | ||||
| ON BEHALF OF THE BOARD OF DIRECTORS | ||||
| Gordon Barron, President and CEO | ||||
Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this release, and no securities regulatory authority has approved or disapproved of the contents of this release.
