Revett Mining Announces Results of Its 2014 Annual Meeting
20 Giugno 2014 - 3:25PM
Marketwired
Revett Mining Announces Results of Its 2014 Annual Meeting
SPOKANE VALLEY, WASHINGTON--(Marketwired - Jun 20, 2014) -
Revett Mining Company, Inc. (NYSEMKT:RVM)(TSX:RVM) is pleased to
announce that at its annual meeting held in Spokane on June 18,
2014, stockholders of the Company voted to re-elect John G.
Shanahan, Timothy R. Lindsey, John B. McCombe, Larry M. Okada and
Albert F. Appleton as directors until the 2015 annual meeting.
In addition, at the annual meeting, the stockholders also
ratified the appointment of BDO USA, LLP as the Company's
independent registered public accountant for the ensuing year.
Detailed results of the vote for the election of directors are
set out below.
|
Nominee |
Votes For |
|
Proxy % |
|
Withheld |
|
Proxy % |
|
|
John G. Shanahan |
13,385,647 |
|
99.17 |
|
111,619 |
|
0.83 |
|
|
Timothy R. Lindsey |
13,349,905 |
|
98.91 |
|
147,361 |
|
1.09 |
|
|
Larry Okada |
12,226,293 |
|
90.58 |
|
1,270,713 |
|
9.42 |
|
|
John B. McCombe |
12,227,253 |
|
90.59 |
|
1,270,973 |
|
9.41 |
|
|
Albert F. Appleton |
12,226,553 |
|
90.59 |
|
1,270,213 |
|
9.41 |
|
A total of 60% of the issued and outstanding shares of the
Company were represented in person or by proxy at the annual
meeting, and the votes represented thereby cast on one or more
matters at the annual meeting.
About Revett
Revett Mining Company, through its subsidiaries, owns and
operates the Troy Mine in Lincoln County, Montana and
development-stage Rock Creek Project located in Sanders County,
Montana, USA. The proven reserves at the Troy Mine and significant
resources at the Rock Creek project form the basis of Revett's plan
to become a premier mid-tier base and precious metals producer.
John Shanahan, President and Chief Executive Officer
For more information, please visit our website at
www.revettmining.com.
Except for the statements of historical fact contained
herein, the information presented in this news release may contain
"forward-looking statements" within the meaning of applicable
Canadian securities legislation and The Private Securities
Litigation Reform Act of 1995. Generally, these forward looking
statements can be identified by the use of forward-looking
terminology such as "plans", "expects", or "does not expect", "is
expected", "is not expected", "budget", "schedule", "estimates",
"forecasts", "intends", "anticipates", "or does not anticipate" or
"believes" or variations of such words and phrases or state that
certain actions, events or results "may", "could", "would", "might"
or "will be taken", "occur" or "be achieved". Forward-looking
statements contained in this news release include statements
relating to the Company's plans. Forward looking statements, are
necessarily based upon a number of estimates and assumptions that,
while considered reasonable by management, are inherently subject
to significant business and economic uncertainties, risks and
contingencies and those factors discussed in the section entitled
"Risk Factors" in the Form 10-K filed on SEDAR at www.sedar.com and
with the SEC on EDGAR. Although the Company has attempted to
identify important factors that could cause actual results to
differ materially, there may be other factors that cause results
not to be as anticipated, estimated or intended. There can be no
assurance that such statements will prove to be accurate results
and future events could differ materially from those anticipated in
such statements. Accordingly, readers should not place undue
reliance on forward-looking statements. Revett Minerals does not
undertake to update any forward-looking statements except as
required by applicable securities laws.
Revett Mining Company, Inc.Ken EickermanChief Financial
Officer(509) 921-2294Revett Mining Company, Inc.Monique
HayesCorporate Secretary/Director Investor Relations(509)
921-2294www.revettmining.com
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