TORONTO, ONTARIO–(Marketwired – May 13, 2016) – In relation to the annual general meeting of shareholders held in Luxembourg (the “AGM”) on May 12, 2016, Frontier Rare Earths Limited (OTCQX:FREFF) (“Frontier” or the “Company”) is pleased to advise, in accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, of the following voting results.
A total of 72,951,841 voting shares representing 81.45% of the Company’s issued and outstanding shares were voted in connection with the AGM. Shareholders voted in favour of the election of director nominees as follows;
| Director Nominee | Votes For | Percentage of total votes (excluding non-votes) | ||
| Philip Kenny | 72,132,598 | 99.64% | ||
| James Kenny | 72,132,598 | 99.64% | ||
| Paul McGuinness | 72,133,598 | 99.65% | ||
| Crispin Sonn | 72,187,648 | 99.71% |
Shareholders also approved of all other resolutions business considered at the AGM being:
- The appointment of the auditors
- The approval of the unconsolidated Luxembourg GAAP financial statements and the allocation of results as required under Luxembourg law
- The nomination of Mr Hulme Scholes was withdrawn prior to the AGM
About Frontier Rare Earths Limited (OTCQX: FREFF)
Frontier Rare Earths Limited (www.frontierrareearths.com) is a mineral exploration and development company principally focused on the development of the Zandkopsdrift rare earth project, located in the Northern Cape Province of South Africa and one of the largest, high grade undeveloped rare earth deposits worldwide, and the Lurio graphite project, a large flake graphite deposit in Mozambique.
Paul McGuinness
Chief Financial Officer
+353 1 4966 006
[email protected]
www.frontierrareearths.com
