| Talon Metals Announces Board Appointment and Resignations | |
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ROAD TOWN, Tortola, British Virgin Islands , June 27, 2014 /CNW/ - Talon Metals Corp. ("Talon" or the "Company") (TLO.TO) is pleased to announce the results of its annual and special meeting of shareholders ("AGM") held today in St. Michael , Barbados .
All of the nominee directors listed in Talon's management information circular dated May 28, 2014 (the "Circular") were elected as directors. The results of the shares voted in respect of the election of each director were as follows:
Name of Nominee
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Votes For
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Votes Withheld
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Luis Mauricio F. de Azevedo
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18,065,854
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(94.3%)
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1,095,994
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(5.7%)
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Jeffrey A. Rassuchine
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18,065,854
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(94.3%)
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1,095,994
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(5.7%)
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John D. Kaplan
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19,061,622
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(99.5%)
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100,226
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(0.5%)
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Gregory S. Kinross
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19,161,848
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(100%)
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Nil
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(0%)
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Warren E. Newfield
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18,065,854
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(94.3%)
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1,095,994
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(5.7%)
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David E. Singer
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19,061,622
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(99.5%)
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100,226
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(0.5%)
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Henri van Rooyen
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18,065,854
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(94.3%)
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1,095,994
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(5.7%)
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At the AGM, shareholders also voted in favour of:
- appointing MNP LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration; and
- continuing the shareholder protection rights plan of the Company.
For further information on the shareholder protection rights plan, please refer to the shareholder rights plan agreement dated June 27, 2014 which will be available under the Company's profile on SEDAR (www.sedar.com).
About Talon
Talon is a TSX-listed company focused on the exploration and development of the Tamarack Nickel-Copper-Platinum Project in Minnesota, USA and the Trairão Iron Project in Parà State, Brazil . The Company has a well-qualified exploration and mine management team with extensive experience in project management.
SOURCE Talon Metals Corp.
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Talon Metals Corp.
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EXPLORATION STAGE |
CODE : TLO.TO |
ISIN : VGG866591024 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Talon Metals is a gold exploration company based in Brazil. Talon Metals holds various exploration projects in Brazil. Its main exploration properties are SAO JORGE, TRAIRAO, CAMPO GRANDE, SERRITA PROJECT and AGUA BRANCA in Brazil. Talon Metals is listed in Canada and in United States of America. Its market capitalisation is CA$ 13.0 millions as of today (US$ 9.4 millions, € 8.6 millions). Its stock quote reached its highest recent level on April 01, 2011 at CA$ 3.14, and its lowest recent point on April 02, 2018 at CA$ 0.05. Talon Metals has 129 649 992 shares outstanding. |