Mr. Kevin Zhu reports
CANICKEL REPORTS OF VOTING RESULTS OF ANNUAL MEETING
Canickel Mining Ltd. is releasing the results of its annual general meeting (AGM) of shareholders held today, June 29, 2015.
A total of 24,851,257 shares were represented at the AGM, being 66.23 per cent of the issued and outstanding common shares as of the record date for the AGM. Shareholders voted in favour of all resolutions and each of the four nominees proposed as directors were elected.
Questions For Against or withheld
Set number of directors
as six 24,836,977 shares or 99.94 per cent 14,280 shares or 0.06 per cent
Wenfeng Liu as director 24,832,619 shares or 99.93 per cent 18,638 shares or 0.07 per cent
Kevin Zhu as director 24,817,569 shares or 99.86 per cent 33,688 shares or 0.14 per cent
James Dai as director 24,832,569 shares or 99.86 per cent 18,688 shares or 0.08 per cent
Myles Gao as director 24,833,125 shares or 99.93 per cent 18,132 shares or 0.07 per cent
Sandy Wang as director 24,832,975 shares or 99.93 per cent 18,282 shares or 0.07 per cent
Tony Guo as director 24,833,100 shares or 99.93 per cent 18,157 shares or 0.07 per cent
Appointment of Ernst &
Young LLP as auditor 24,845,317 shares or 99.98 per cent 5,940 shares or 0.02 per cent
© 2024 Canjex Publishing Ltd. All rights reserved.