VANCOUVER, BRITISH COLUMBIA -- (Marketwired - Sep 13, 2013) - Pacific Rim Mining Corp. ("Pacific Rim" or the "Company") (TSX:PMU) (OTCQX:PFRMF) announces that the Company's shareholders approved all matters submitted by management for their consideration at the Annual General Meeting held in Vancouver, BC on September 12, 2013.
A total of 121,353,684 shares were voted by proxy and by shareholders attending the meeting in person, representing 57.53% of the Company's 210,951,708 shares issued and outstanding at the Company's record date.
Shareholders passed resolutions on a show of hands approving the re-election of Ms. Catherine McLeod-Seltzer, Mr. Thomas Shrake, Mr. William Myckatyn, Mr. David K. Fagin and Mr. Timothy C. Baker as directors for the ensuing year. The proxy results on the election of directors were as follows:
Name of Nominee
Votes For
Votes Withheld
Number of Votes Cast
Percentage of Votes Cast
Number of Votes Cast
Percentage of Votes Cast
Catherine McLeod-Seltzer
44,327,802
99.31
%
308,079
0.69
%
Thomas Shrake
44,352,826
99.37
%
283,055
0.63
%
William Myckatyn
43,831,077
98.20
%
804,804
1.80
%
David K. Fagin
43,765,553
98.05
%
870,328
1.95
%
Timothy C. Baker
43,829,184
98.19
%
806,697
1.81
%
Shareholders also passed ordinary resolutions approving the appointment of PricewaterhouseCoopers LLP as auditors for the ensuing year, and the ratification, confirmation, authorization and approval of the Company's Advance Notice Policy.
About the Company
Pacific Rim is a mineral exploration company focused on high grade, environmentally clean gold deposits in the Americas and committed to excellence in environmental stewardship and social responsibility. Pacific Rim's primary asset is the advanced-stage, vein-hosted El Dorado gold deposit in El Salvador, where the Company also owns several grassroots gold projects.
On behalf of the board of directors,
Thomas C. Shrake President and CEO
The TSX has neither reviewed nor accept responsibility for the adequacy or accuracy of this release.
Contact
Pacific Rim Mining Corp. 604-689-1976 (604) 689-1978 general@pacrim-mining.com www.pacrim-mining.com
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VANCOUVER, BRITISH COLUMBIA -- (Marketwired - Sep 13, 2013) - Pacific Rim Mining Corp. ("Pacific Rim" or the "Company") (TSX:PMU) (OTCQX:PFRMF) announces that the Company's shareholders approved all matters submitted by management for their consideration at the Annual General Meeting held in Vancouver, BC on September 12, 2013.
