CaNickel Mining Limited
TSX : CML

CaNickel Mining Limited

June 27, 2014 15:20 ET

CaNickel Reports on Voting Results of Annual Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 27, 2014) - CaNickel Mining Ltd. (TSX:CML) ("CaNickel" or the "Company"), announces the results of its Annual General Meeting of Shareholders ("AGM") held today, June 27, 2014.

A total of 15,783,547 shares were represented at the AGM being 42.07% of the issued and outstanding common shares as of the record date for the AGM. Shareholders voted in favour of all resolutions and each of the four nominees proposed as directors were elected. Details of the results are as follows:

Questions For Against or Withhold
Set number of directors as 4 15,776,633 shares or 99.96% 6,889 shares or 0.04%
Wenfeng Liu as Director 15,746,923 shares or 99.77% 36,599 shares or 0.23%
Raymond Lai as Director 15,747,030 shares or 99.77% 36,491 shares or 0.23%
James Dai as Director 15,747,005 shares or 99.77% 36,517 shares or 0.23%
Kevin Zhu as Director 15,746,523 shares or 99.77% 36,999 shares or 0.23%
Appointment of Ernst & Young, LLP as auditors 15,767,682 shares or 99.90% 15,840 shares or 0.10%
Approval of 2014 Share Option Plan 15,697,507 shares or 99.46% 86,015 shares or 0.54%

ABOUT CANICKEL

CaNickel Mining Limited is a Canadian junior mining company that owns the Bucko Lake Nickel Mine, currently on care and maintenance, near Wabowden, Manitoba. The Company also holds nickel, copper and Platinum Group Mineral (PGM) projects in the Thompson Nickel Belt.

Further information is available on the Company's website at www.canickel.com.

Contact Information

  • Derek Liu
    CFO and Corporate Secretary
    info@canickel.com

    CaNickel Mining Limited
    P.O. Box 35 1655-999 West Hastings Street
    Vancouver, British Columbia Canada V6C 2W2
    778-372-1806
    604-254-8863 (FAX)