Hudbay Announces Election of Directors
08 Mayo 2014 - 4:21PM
Marketwired
Hudbay Announces Election of Directors
TORONTO, ONTARIO--(Marketwired - May 8, 2014) - HudBay Minerals
Inc. ("Hudbay" or the "company") (TSX:HBM)(NYSE:HBM) announced
today that each of the 10 nominees listed in its management
information circular (the "Circular") dated April 2, 2014 was
elected as a director of Hudbay at the company's Annual and Special
Meeting of Shareholders (the "Meeting") held on May 8, 2014. The
vote was conducted by a show of hands. Detailed results of the
votes cast by proxy are set out below:
Director |
Number of Favourable Votes Cast by Proxy |
Percentage of Favourable Votes Cast by Proxy |
David Garofalo |
143,086,862 |
99.50% |
Igor Gonzales |
143,610,501 |
99.86% |
Tom A. Goodman |
142,431,589 |
99.04% |
Alan R. Hibben |
143,613,451 |
99.87% |
W.
Warren Holmes |
141,011,586 |
98.06% |
Sarah B. Kavanagh |
143,613,109 |
99.87% |
John L. Knowles |
141,650,423 |
98.50% |
Alan J. Lenczner |
143,026,466 |
99.46% |
Kenneth G. Stowe |
143,632,949 |
99.88% |
G.
Wesley Voorheis |
142,285,153 |
98.94% |
At the Meeting, shareholders also approved a special resolution
to amend Hudbay's articles to increase the minimum number of
directors from three to six and the maximum number of directors
from ten to thirteen. This allowed Hudbay's board of directors to
appoint Michael T. Waites as an additional director following the
Meeting, consistent with its stated intentions in the Circular.
About Hudbay
Hudbay (TSX:HBM)(NYSE:HBM) is a Canadian integrated mining
company with assets in North and South America principally focused
on the discovery, production and marketing of base and precious
metals. Hudbay's objective is to maximize shareholder value through
efficient operations, organic growth and accretive acquisitions,
while maintaining its financial strength. A member of the
S&P/TSX Composite Index and the S&P/TSX Global Mining
Index, Hudbay is committed to high standards of corporate
governance and sustainability. Further information about Hudbay can
be found on www.hudbayminerals.com.
HudBay Minerals Inc.Candace BruleDirector, Investor
Relations(416)
814-4387candace.brule@hudbayminerals.comwww.hudbayminerals.com
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