VANCOUVER, British Columbia,
April 27, 2017 /PRNewswire/ --
Capstone Mining Corp. ("Capstone") (TSX: CS) today announced the
voting results from its 2017 Annual General and Special Meeting
held April 26, 2017 in Vancouver, British Columbia.
A total of 278,882,105 common shares were voted at the meeting,
representing 71.27% of the votes attached to all outstanding common
shares. Shareholders voted in favour of all items of business
before the meeting, as follows:
% of Votes in Favour % of Votes Withheld
Director Nominees
George L. Brack 97.89% 2.11%
Robert J. Gallagher 98.81% 1.19%
Jill V. Gardiner 98.85% 1.15%
Soon Jin Kwon 99.79% 0.21%
Kalidas Madhavpeddi 99.80% 0.20%
Dale C. Peniuk 98.32% 1.68%
Darren M. Pylot 99.84% 0.16%
Richard N. Zimmer 99.76% 0.24%
In Favour Against
Incentive Stock Option and Bonus Share Plan
92.30% 7.70%
Advisory Vote on Executive Compensation
85.87% 14.13%
The resolution to set the number of directors at eight was
approved by 99.87% of the votes cast for the resolution. Deloitte
LLP, Chartered Professional Accountants were reappointed Capstone's
auditors for the ensuing year by 85.41% of the votes cast.
Detailed voting results for the 2017 Annual General Meeting are
available on SEDAR at http://www.sedar.com.
About Capstone Mining Corp.
Capstone Mining Corp. is a Canadian base metals mining company,
focused on copper. We are committed to the responsible development
of our assets and the environments in which we operate. Our three
producing mines are the Pinto Valley copper mine located in
Arizona, US, the Cozamin
polymetallic mine in Zacatecas State, Mexico and the Minto copper mine in Yukon, Canada. In addition, Capstone has two
development projects; the large scale 70% owned copper-iron
Santo Domingo project in Region
III, Chile, in partnership with
Korea Resources Corporation, and the 100% owned Kutcho copper-zinc
project in British Columbia,
Canada, as well as exploration properties in Chile and US. Capstone's strategy is to focus
on the optimization of operations and assets in politically stable,
mining-friendly regions, centred in the Americas. Our headquarters
are in Vancouver, Canada and we
are listed on the Toronto Stock Exchange (TSX). Further information
is available at http://www.capstonemining.com.
Cindy Burnett, VP, Investor
Relations and Communications, +1-604-637-8157,
cburnett@capstonemining.com