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CaNickel Reports of Voting Results of Annual Meeting

Jun 28 2013 12:00AM

Marketwire

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VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/28/13 -- CaNickel Mining Ltd. (TSX: CML) ("CaNickel" or the "Company"), announces the results of its Annual General Meeting of Shareholders ("AGM") held today, June 28, 2013.

A total of 18,706,947 shares were represented at the AGM being 49.86% of the issued and outstanding common shares as of the record date for the AGM. Shareholders voted in favour of all resolutions and each of the four nominees proposed as directors were elected. Details of the results are as follows:

----------------------------------------------------------------------------Questions For Against or Withhold----------------------------------------------------------------------------Set number of directors as 4 18,668,619 shares or 99.80% 38,328 shares or 0.20%----------------------------------------------------------------------------Wenfeng Liu as Director 18,668,394 shares or 99.79% 38,553 shares or 0.21%----------------------------------------------------------------------------Myles Gao as Director 18,678,006 shares or 99.85% 28,941 shares or 0.15%----------------------------------------------------------------------------Raymond Lai as Director 18,669,601 shares or 99.80% 37,346 shares or 0.20%----------------------------------------------------------------------------James Dai as Director 18,661,394 shares or 99.76% 45,553 shares or 0.24%----------------------------------------------------------------------------Re-appointment of Ernst 18,704,018 shares or 99.98% 2,929 shares or 0.02%& Young, LLP as auditors----------------------------------------------------------------------------



Mr. James Dai was elected to be a new director of the Company to replace John Pan, who requested not to be nominated as a director of the Company for personal reasons. The Company would like to thank Mr. Pan for his time and contribution to CaNickel.

Mr. Dai has over five years of capital market experiences, including over three years at Raymond James Ltd. where he was a member of the investment banking group. Mr. Dai holds a Bachelors of Science Degree from the University of British Columbia and a Master of Media Arts & Sciences Degree from the Massachusetts Institute of Technology. Mr. Dai received his Charter Financial Analyst charter in 2011 and is currently a Director and Chair of the Audit Committee of Welichem Biotech Inc., a TSX Venture listed company.

ABOUT CANICKEL

CaNickel Mining Limited is a Canadian junior mining company that owns the Bucko Lake Nickel Mine, currently in care and maintenance, near Wabowden, Manitoba. The Company also holds nickel, copper and Platinum Group Mineral (PGM) projects in the Thompson Nickel Belt.



Contacts:
CaNickel Mining Limited
Derek Liu
CFO and Corporate Secretary
778-372-1806
604-254-8863 (FAX)
info@canickel.com
www.canickel.com





Source: Marketwire


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