Prominex Resource Corp.
TSX VENTURE : PXR

Prominex Resource Corp.

July 06, 2012 17:29 ET

Prominex Announces Results of Annual General and Special Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - July 6, 2012) - Prominex Resource Corp. (TSX VENTURE:PXR) announces the re-election of all management nominees as directors at the Company's Annual General and Special Meeting held in Vancouver, BC, on July 6th, 2012. Grant Thornton, Chartered Accountants of St. John's, NL, were reappointed as the auditor and all resolutions on the agenda were ratified. There were 16,866,913 shares represented by proxy or 27.06% of the 62,320,890 issued and outstanding shares on the record date of June 1, 2012. The following sets forth a brief description of each matter, which was voted upon at the Meeting and the outcome of the vote.

Votes Against
or
Description of Outcome of Votes For Withheld
Matter Vote (Ballot Only) (Ballot Only)
1. Fix the number of directors to be elected at the Resolution
Meeting at five (5) approved 16,866,913 nil
2. To elect the following nominees to serve as
directors of Prominex for the ensuing year, or until
their successors are duly elected or appointed,
Gordon Barron Elected 16,340,607 21,500
Allan Innes Elected 16,340,607 21,500
Dr. David Stirling Elected 16,340,607 21,500
Gordon MacNiel Elected 16,340,607 21,500
Liliana Hartwig Elected 16,340,607 21,500
3. To approve the appointment of Grant Thornton
LLP. Chartered Accountants Appointed 16,340,607 21,500
4. To approve and adopt the ordinary resolution in Resolution
relation to the approval of the rolling stock option Approved 16,866,913 nil
plan of Prominex
ON BEHALF OF THE BOARD OF DIRECTORS
Gordon Barron, President and CEO

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