Nautilus Minerals Inc.
AIM : NUS
TSX : NUS

Nautilus Minerals Inc.

June 25, 2009 08:52 ET

Nautilus Minerals AGM Voting Results

TORONTO, ONTARIO--(Marketwire - June 25, 2009) - Nautilus Minerals Inc. (TSX:NUS)(AIM:NUS) (the "Company" or "Nautilus") announces that shareholders overwhelmingly approved all resolutions brought before them at the Company's Annual General Meeting ("AGM") held today in London (UK).

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 21, 2009:

- Election of Directors: Geoffrey Loudon, David De Witt, David Heydon, Russell Debney, Farhad Moshiri and John O'Reilly stood for election and were duly re-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.

None of the matters considered at the AGM required the vote to be conducted by ballot.

The presentation to shareholders by CEO Steve Rogers is available at www.nautilusminerals.com/s/Investors-Presentations.asp.

About Nautilus Minerals Inc.

Nautilus is the first company to commercially explore the ocean floor for gold and copper 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 on AIM, and has among its largest shareholders two of the world's leading international resource companies, Teck Resources (6.8%) and Anglo American (11.1%). 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 (Cypress) Limited.

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

Contact Information

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