Coalspur Announces Director Election Results from AGM

May 30, 2014 12:52 AM EDT | Source: Coalspur Mines Ltd.

Vancouver, British Columbia--(Newsfile Corp. - May 30, 2014) - Coalspur Mines Limited (ASX: CPL) (TSX: CPT) ("Coalspur" or "Company")  announces, in accordance with Toronto Stock Exchange requirements, the voting results for the election of directors at its Annual General Meeting held on May 30, 2014, in Perth, Western Australia (the "Meeting"). Shareholders approved all items of business before the Meeting, including the election of all director nominees as follows:



Resolution

Result
Number of Proxy Votes
  For   Against   Proxy's
 Discretion
  Abstain/
Excluded
1. Re-election of Director –
Mr Colin Steyn
Passed on a show of hands      253,562,336 564,424        176,298 133,500
2. Re-election of Director –
Ms Gillian Winckler
Passed on a show of hands      233,316,569 20,810,191        176,298 133,500
3. Re-election of Director –
Mr Peter Breese
Passed on a show of hands      252,176,639 1,950,121        176,298 133,500
4. Re-Election of Director –
Mr Theodore (Ted) Mayers  
Passed on a show of hands      241,587,240 302,400        176,298 12,370,620
5. Re-election of Director –
Mr David Murray
Passed on a show of hands      241,924,209 12,131,020        176,298 205,031
6. Re-election of Director –
Mr Mark Rodda
Passed on a show of hands      241,925,209 12,131,020        201,298 179,031
7. Re-election of Director –
Mr Denis Turcotte
Passed on a show of hands      253,753,829 302,400        176,298 204,031
             

Full details of voting results from the Meeting are available on www.sedar.com.

For additional information, please contact:

Greg Bittar Ryan Walchuck
VP, Investor Relations Investor Relations
Australasia North America and Europe
gbittar@coalspur.com rwalchuck@coalspur.com
P: + 61 409 611 744 P: +1 604 220 8595
   
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