Mr. Roy Bonnell reports
ARGEX ANNOUNCES ANNUAL GENERAL MEETING RESULTS
Argex Titanium Inc.'s shareholders approved all resolutions put
forth at the company's annual meeting of shareholders held on Tuesday,
June 17, 2014, in Montreal, Que.
ELECTION OF DIRECTORS
Name of nominee % for % withheld
Roy Bonnell 99.96% 0.04%
Robert Guilbault 99.92% 0.08%
Glen Kayll 98.98% 1.02%
Mazen Haddad 99.52% 0.48%
Normand Bergeron 99.96% 0.04%
Florian A. Rais 99.95% 0.05%
APPOINTMENT OF THE AUDITOR
% for % withheld
BDO Canada LLP, chartered accountant 99.97% 0.03%
AMENDMENT OF THE STOCK OPTION PLAN
% for % against
Proposed by management in the May 22,
2014, management proxy circular 99.63% 0.37%
ADOPTION OF ADVANCE NOTICE BYLAWS
% for % against
Proposed by management in the May 22,
2014, management proxy circular 99.73% 0.27%
AMENDMENT TO ARTICLES
% for % against
Proposed by management in the May 22,
2014, management proxy circular 98.63% 1.37%
ADOPTION OF ADVANCED NOTICE BYLAWS
% for % against
Proposed by management in the May 22,
2014, management proxy circular 97.67% 2.33%
Roy Bonnell, Argex president and chief executive officer, said: "We are
pleased with the results from our annual meeting this year, including
the participation of more than 40 per cent of voting shares. The Argex team
would like to thank shareholders for their continued support."
Argex is pleased to announce the appointment of Genevieve Marchand to
chief legal officer and corporate secretary.
Argex also announces the resignation of Mark Billings as vice-president, corporate development, and as a director of the corporation,
effective June 17, 2014. Mr. Billings resigned as vice-president, corporate
development, and director in order to pursue other business endeavours.
Additionally, Argex announces the resignation of Andre Laferriere,
vice-president, mining and geology, effective June 13, 2014.
Mr. Bonnell commented: "On behalf of
Argex and all its shareholders, I want to thank Mark and Andre for
their tireless commitment and contribution to Argex since the company's
inception. We wish them the best of luck in his future projects."
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