VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 07/06/12 -- 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.
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Votes
Against
or
Votes For Withheld
Description of Outcome of (Ballot (Ballot
Matter Vote Only) Only)
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1. Fix the number of directors to be Resolution
elected at the Meeting at five (5) approved 16,866,913 nil
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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
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3. To approve the appointment of Grant
Thornton LLP. Chartered Accountants Appointed 16,340,607 21,500
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4. To approve and adopt the ordinary Resolution
resolution in relation to the approval Approved 16,866,913 nil
of the rolling stock option plan of
Prominex
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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.
Contacts:
Prominex Resource Corp.
Gordon Barron
1.604.566.1094
www.prominex.ca
