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TORONTO, ON–(Marketwired – June 22, 2016) – TMAC Resources Inc. (TSX: TMR) (“TMAC” or the “Company“) held its annual general meeting of shareholders in Toronto yesterday and announces the results of voting. A total of 70,917,925 shares (approximately 90% of the 78,448,243 common shares outstanding at May 9, 2016) were represented, in person or by proxy, demonstrating strong support for the election of its nominees as directors.
The shareholders appointed the 10 board members (six of whom are independent), with shares represented at the meeting voting in favour of the individual directors as follows:
| Director | Voted (#) | Voted (%) |
| Andrew B. Adams | 70,655,025 | 99.6 |
| Leona Aglukkaq | 70,725,125 | 99.7 |
| João P. S. Carrêlo | 70,910,125 | 100.0 |
| Russell L. Cranswick | 70,155,025 | 98.9 |
| Franklin L. Davis | 70,615,025 | 99.6 |
| E. Randall Engel | 70,300,025 | 99.1 |
| David R. Faley | 70,840,025 | 99.9 |
| Catharine E. G. Farrow | 70,840,025 | 99.9 |
| John W. Lydall | 70,655,025 | 99.6 |
| A. Terrance MacGibbon | 70,800,025 | 99.8 |
ABOUT TMAC RESOURCES
TMAC holds a 100% interest in the Hope Bay Project located in Nunavut, Canada. TMAC is a fully financed, gold development company. During 2015, TMAC significantly de-risked the Hope Bay Project financially by securing equity and debt financing for gross proceeds of over $350 million providing full funding for the Company to achieve its Path to Production plan, beginning with the Doris Deposit, by the end of 2016. The Company has a board of directors with depth of experience and market credibility and an exploration and development team with an extensive track record of developing high grade, profitable underground mines.
SOURCE TMAC Resources Inc.
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For further information please contact:
TMAC Resources Inc.
Catharine Farrow
Chief Executive Officer
416-628-0216
Ann Wilkinson
Vice President, Investor Relations
416-628-0216
www.tmacresources.com
Renmark Financial Communications Inc.
Daniel Gordon
[email protected]
Tel: (416) 644-2020 or (514) 939-3989
www.renmarkfinancial.com
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Wed, 22 Jun 2016 13:22:21 GMT
