Nautilus Minerals Inc.
AIM : NUS
TSX : NUS

Nautilus Minerals Inc.

June 23, 2010 17:23 ET

Nautilus Minerals 2010 AGM Voting Results

TORONTO, ONTARIO--(Marketwire - June 23, 2010) - Nautilus Minerals Inc. (TSX:NUS)(AIM:NUS) (the "Company" or "Nautilus") announces the results of its Annual General Meeting ("AGM") held today in Vancouver, British Columbia, at which 71.5% of the issued shares were represented. Shareholders overwhelmingly approved all resolutions brought before them.

AGM – Report of Voting Results

The Company provides the following report on the voting results of the matters considered at the AGM, the particulars of which are set out in more detail in the Company's Information Circular, dated May 19, 2010:

  • Number of Directors: The shareholders approved re-setting the number of Directors of the Company at six (6)
  • Election of Directors: Geoffrey Loudon, David De Witt, Stephen Rogers, Russell Debney, Matthew Hammond and Cynthia Thomas were elected as Directors of the Company for the ensuing year.
  • Appointment and Remuneration of Auditor: PricewaterhouseCoopers LLP were re-appointed the auditor of the Company for the ensuing year and the Directors were authorised to fix their remuneration.

About Nautilus Minerals Inc.

Nautilus is the first company to commercially explore the ocean floor for polymetallic seafloor massive sulphide deposits and is currently developing its first project. The Company's main focus is the Solwara 1 Project, which is located in the territorial waters of Papua New Guinea in the western Pacific Ocean. Nautilus is listed on the TSX and AIM stock exchanges, and has among its largest shareholders two of the world's leading international resource companies Anglo American (11.1%), Teck Resources (6.8%) and Metalloinvest, one of the largest and fastest growing mining and metallurgical holding companies in Russia, beneficially owns 21.0% of its shares through Gazmetall Holding (Cyprus) Limited.

Neither the TSX nor the London Stock Exchange accepts responsibility for the adequacy or accuracy of this press release.

Contact Information

  • Investor Relations
    Nautilus Minerals Inc. (Toronto)
    +1 (416) 551 1100
    investor@nautilusminerals.com
    www.nautilusminerals.com
    or
    Numis Securities Limited
    Nominated adviser: John Harrison
    Corporate broking: James Black
    + 44(0) 20 7260 1000
    or
    Australian Project Office
    +61 (7) 3318 5555