Altius Minerals Corporation
TSX : ALS

Altius Minerals Corporation

September 25, 2014 07:52 ET

Altius Reports on 2014 AGM Results

ST. JOHN'S, NEWFOUNDLAND AND LABRADOR--(Marketwired - Sept. 25, 2014) - Altius Minerals Corporation (TSX:ALS) reports that all resolutions presented at its September 24th, 2014 Annual and Special Meeting were approved by shareholders, including the re-election of directors John Baker, Brian Dalton, Fred Mifflin, Susan Sherk, Jamie Strauss and Don Warr. The detailed results of the proxies submitted for the vote on the election of directors are as displayed in the table below. The final voting results on each of the other items of business and respective resolutions have been filed on SEDAR.

Director Votes For % For Withheld % Withheld
John Baker 14,032,153 94.52 813,575 5.48
Brian Dalton 14,782,132 99.57 63,596 0.43
Fred Mifflin 14,737,191 99.27 108,537 0.73
Susan Sherk 14,718,166 99.14 127,562 0.86
Don Warr 14,733,846 99.25 111,882 0.75
Jamie Strauss 14,780,187 99.56 65,541 0.44

About Altius

Altius is a diversified minerals royalty company with royalty interests in 12 producing mines located in Canada. The royalty interests include mining operations that produce thermal (electrical) and metallurgical coal, potash, nickel, copper and cobalt. Altius holds other significant pre-development stage royalties and its project generation pipeline contains a diversified portfolio of exploration stage projects and royalties, many of which are being advanced through various partner-funding arrangements.

Altius has also built a portfolio of directly and indirectly held junior resource investments, including a ~25% shareholding in Alderon (TSX:ADV), an ~8% shareholding in Virginia Mines Inc. (TSX:VGQ), and a ~5.9% shareholding in Callinan Royalties Corporation (TSX VENTURE:CAA).

Altius has 32,238,821 shares issued and outstanding that are listed on Canada's Toronto Stock Exchange. It is a member of both the S&P/TSX Small Cap and S&P/TSX Global Mining Indices.

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