VANCOUVER, BRITISH COLUMBIA–(Marketwired – June 19, 2013) –NGEx Resources Inc. (“NGEx” or the “Company”) (TSX:NGQ) is pleased to announce that the nominees listed in the management information circular for the 2013 Annual and Special Meeting of Shareholders (“Annual Meeting”) were elected as directors of NGEx. Detailed results of the vote for the election of directors held at the Annual Meeting earlier today are set out below.
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Wojtek A. Wodzicki | 54,641,289 | 99.41 | 325,012 | .59 |
William A. Rand | 49,147,789 | 89.41 | 5,818,512 | 10.59 |
Lukas H. Lundin | 46,669,191 | 84.91 | 8,297,110 | 15.09 |
Paul K. Conibear | 50,178,183 | 91.29 | 4,788,118 | 8.71 |
David F. Mullen | 49,718,207 | 90.45 | 5,248,094 | 9.55 |
In addition, the by-law resolution confirming an amendment to the Corporation’s By-law No. 1 to incorporate advance notice provisions was carried with 99.98% of the votes cast in favour of such resolution.
About NGEx
NGEx is a Canadian mineral exploration company with exploration projects in Chile, Argentina, and Canada. The Company’s shares are listed on the Toronto Stock Exchange under the symbol “NGQ”. The Company’s focus is on advancing its Vicuña Project which includes several large copper-gold systems including the Josemaria, Los Helados, and Filo del Sol projects, located on a contiguous land package that the Company holds in Chile’s Region III and adjacent San Juan Province, Argentina. Los Helados and Filo del Sol are part of a joint venture in which the Company holds 60% and Pan Pacific Copper Co., Ltd. holds 40%. Josemaria is part of a joint venture in which the Company holds 60% and Japan Oil, Gas, and Metals National Corporation (JOGMEC) owns 40%. In addition to the Vicuna Project the Company holds an extensive portfolio of 100% owned early stage exploration projects located in Chile and Argentina. It also owns a 100% interest in the GJ copper and gold project located in British Columbia Canada. The GJ project is optioned to Teck Resources who are earning up to a 75% interest.
On behalf of the Board
Wojtek Wodzicki, President and CEO
NGEx Resources Inc.
Sophia Shane
Corporate Development
(604) 689-4250
(604) 689-7842
[email protected]
www.ngexresources.com