Rubicon Minerals Corporation

Rubicon Minerals Corporation

June 25, 2015 17:01 ET

Rubicon Minerals Announces Results of its 2015 Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - June 25, 2015) - Rubicon Minerals Corporation (TSX:RMX)(NYSE MKT:RBY) ("Rubicon" or the "Company") announces that all resolutions were passed at the Annual General and Special Meeting of Shareholders (the "Meeting") held on Wednesday, June 24, 2015 in Toronto, Ontario.

The voting at the Meeting was conducted by a show of hands and all resolutions were approved. Had a poll been taken, the detailed results of the votes cast by proxy in respect of the election of the directors is set out as below. At the Meeting, the number of directors was set at six and all director nominees listed in the Company's management information circular dated May 12, 2015 were elected as directors of the Company.

Director Number of Favourable
Votes Cast by Proxy
Percentage of Favourable
Votes Cast by Proxy
David R. Beatty 177,841,682 97.24%
Julian Kemp 179,339,789 98.06%
Michael A. Lalonde 179,467,917 98.13%
Peter M. Rowlandson 179,413,412 98.10%
Bruce A. Thomas 172,644,624 94.40%
Michael D. Winship 179,369,014 98.08%

At the Meeting, the shareholders also approved the Company's Employee Share Purchase Plan and Long-Term Incentive Plan. In addition, shareholders appointed PricewaterhouseCoopers LLP as auditors of the Company and approved certain amendments to the Company's stock option plan.

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at


Michael A. Lalonde, President and Chief Executive Officer

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