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NGEx Announces Election of Directors

Jun 19 2013 12:00AM

Marketwire

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VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/19/13 -- 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.

------------------------------------------------------------------------ VotesNominee Votes For % For 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 Vicuna 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



Contacts:
NGEx Resources Inc.
Sophia Shane
Corporate Development
(604) 689-7842
(604) 689-4250 (FAX)
ngexresources@namdo.com
www.ngexresources.com





Source: Marketwire


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