Copper Mountain Mining Corporation Report on Voting Results for Directors from the 2014 Annual and Special General Meeting of Shareholders Web Site: www.CuMtn.com TSX: CUM VANCOUVER, June 20, 2014 /CNW/ - As required by the Toronto Stock Exchange, the following sets forth the voting at the Annual and Special General Meeting of the Shareholders of Copper Mountain Mining Corporation (TSX: CUM) (the "Company" or "Copper Mountain") held on June 17, 2014 in Vancouver, British Columbia on the election of directors. A total of approximately 51,795,481 common shares (43.60% of the outstanding common shares) were represented in person or by proxy at the meeting. The following seven nominees were elected as Directors of the Corporation, by ballot, to serve until the next annual meeting of the shareholders of the Corporation, or until the successors are elected or appointed, by the following votes: Name of Nominee Votes For Percent Votes Withheld Percent --------------- --------- ------- -------------- ------- James O'Rourke 50,937,767 98.17% 948,214 1.83% Rodney Shier 33,559,306 65.00% 18,326,875 35.32% John Tapics 49,541,467 95.48% 2,344,714 4.52% Marin Katusa 50,197,652 96.75% 1,688,529 3.25% Carl Renzoni 33,221,982 64.03% 18,664,199 35.97% Al Cloke 50,095,467 96.55% 1,790,714 3.45% Bruce Aunger 50,188,302 96.73% 1,697,879 3.27% During the Annual General Meeting, Mr. O'Rourke presented an updated power point presentation on Company activities which has now been posted to the Company's web site. About Copper Mountain Mining Corporation: Copper Mountain's flagship asset is the Copper Mountain mine located in southern British Columbia near the town of Princeton. The Company has a strategic alliance with Mitsubishi Materials Corporation who owns 25% of the mine. The Copper Mountain mine commenced production in the summer of 2011 and has continued to improve its operations since startup. The 18,000 acre site has a large resource of copper that remains open laterally and at depth. The mine has significant exploration potential that will need to be explored over the next few years to fully appreciate the properties full development potential. Additional information is available on the Company's web site at www.CuMtn.com. On behalf of the Board of COPPER MOUNTAIN MINING CORPORATION "Rod Shier" Rod Shier, CA Chief Financial Officer Website: www.CuMtn.com Note: This release contains forward-looking statements that involve risks and uncertainties. These statements may differ materially from actual future events or results. Readers are referred to the documents, filed by the Company on SEDAR at www.sedar.com, specifically the most recent reports which identify important risk factors that could cause actual results to differ from those contained in the forward-looking statements. The Company undertakes no obligation to review or confirm analysts' expectations or estimates or to release publicly any revisions to any forward-looking statement. SOURCE Copper Mountain Mining Corporation Galina Meleger, Corporate Communications, 604-682-2992 ext.224, Email: Galina @CuMtn.com or Rod Shier, Chief Financial Officer, 604-682-2992 ext.222, Email: Rod@CuMtn.com To view this news release in HTML formatting, please use the following URL: http://www.newswire.ca/en/releases/archive/June2014/20/c1019.html CO: Copper Mountain Mining Corporation ST: British Columbia NI: MNG -0- Jun/20/2014 12:30 GMT
Copper Mountain Mining Corporation Report on Voting Results for Directors from the 2014 Annual and Special General Meeting of S
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