ROAD TOWN, Tortola, British Virgin
Islands, June 27, 2014 /CNW/ -
Talon Metals Corp. ("Talon" or the "Company") (TSX:
TLO) is pleased to announce the results of its annual and special
meeting of shareholders ("AGM") held today in St. Michael, Barbados.
All of the nominee directors listed in Talon's management
information circular dated May 28,
2014 (the "Circular") were elected as
directors. The results of the shares voted in respect of the
election of each director were as follows:
|
Name of
Nominee
|
Votes
For
|
Votes
Withheld
|
|
Luis Mauricio F. de
Azevedo
|
18,065,854
|
(94.3%)
|
1,095,994
|
(5.7%)
|
|
Jeffrey A.
Rassuchine
|
18,065,854
|
(94.3%)
|
1,095,994
|
(5.7%)
|
|
John D.
Kaplan
|
19,061,622
|
(99.5%)
|
100,226
|
(0.5%)
|
|
Gregory S.
Kinross
|
19,161,848
|
(100%)
|
Nil
|
(0%)
|
|
Warren E.
Newfield
|
18,065,854
|
(94.3%)
|
1,095,994
|
(5.7%)
|
|
David E.
Singer
|
19,061,622
|
(99.5%)
|
100,226
|
(0.5%)
|
|
Henri van
Rooyen
|
18,065,854
|
(94.3%)
|
1,095,994
|
(5.7%)
|
At the AGM, shareholders also voted in favour of:
- appointing MNP LLP as auditors of the Company for the ensuing
year and authorizing the directors to fix their remuneration;
and
- continuing the shareholder protection rights plan of the
Company.
For further information on the shareholder protection rights
plan, please refer to the shareholder rights plan agreement dated
June 27, 2014 which will be available
under the Company's profile on SEDAR (www.sedar.com).
About Talon
Talon is a TSX-listed company focused on the exploration and
development of the Tamarack Nickel-Copper-Platinum Project in
Minnesota, USA and the Trairão
Iron Project in Parà State, Brazil. The Company has a well-qualified
exploration and mine management team with extensive experience in
project management.
SOURCE Talon Metals Corp.