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Canickel Mining Ltd (2)
Symbol CML
Shares Issued 37,520,369
Close 2015-06-29 C$ 0.11
Market Cap C$ 4,127,241
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Canickel shareholders approve resolutions at AGM

2015-06-29 20:33 ET - News Release

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

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