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Rubicon Minerals Announces Results of its 2013 Meeting of Shareholders

Jun 28 2013 12:00AM

Marketwire

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TORONTO, ONTARIO -- (Marketwired) -- 06/28/13 -- Rubicon Minerals Corporation (TSX: RMX)(NYSE MKT: RBY) ("Rubicon" or the "Company") announces that all resolutions were passed at the Annual General Meeting of the shareholders held on Wednesday, June 26, 2013 in Toronto, Ontario. PricewaterhouseCoopers LLP were appointed as auditors of the Company, the number of directors of the Company was set at eight, and all of management's nominees for director were elected.

The detailed results of the vote for the election of directors are set out below:

--------------------------------------------------------------------------- Votes % Votes Votes %Votes Withheld/ Withheld/Nominee For For Abstain Abstain---------------------------------------------------------------------------David W. Adamson 130,714,084 98.77% 1,633,120 1.23%---------------------------------------------------------------------------Christopher J. Bradbrook 128,883,329 97.38% 3,463,875 2.62%---------------------------------------------------------------------------Bruce A. Thomas, Q.C. 130,099,668 98.30% 2,247,536 1.70%---------------------------------------------------------------------------David R. Reid 105,602,272 79.79% 26,744,932 20.21%---------------------------------------------------------------------------Julian Kemp 130,189,489 98.37% 2,157,715 1.63%---------------------------------------------------------------------------Michael D. Winship 128,741,195 97.28% 3,606,009 2.72%---------------------------------------------------------------------------Michael Lalonde 130,408,787 98.54% 1,938,417 1.46%---------------------------------------------------------------------------Peter M. Rowlandson 130,280,545 98.44% 2,066,659 1.56%---------------------------------------------------------------------------



The formal report on voting results with respect to all matters voted upon at the Annual General Meeting will be filed on SEDAR at www.sedar.com.

RUBICON MINERALS CORPORATION

Michael A. Lalonde, President and Chief Executive Officer

The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release



Contacts:
Rubicon Minerals Corporation
Allan Candelario
Director of Investor Relations
+1 (416) 766-2804
ir@rubiconminerals.com
www.rubiconminerals.com





Source: Marketwire