PolyMet Mining Reports AGM Results

PolyMet Mining Corp. (TSX:POM,NYSEMKT:PLM) reported that 64.9% of the eligible shares were represented at its Annual General and Special Meeting of Shareholders held on July 9, 2013 in Vancouver, British Columbia, and all motions put forward by the Company were passed. The following directors were re-elected: Jonathan Cherry, David Dreisinger, W. Ian L. Forrest, Alan R. Hodnik, William Murray, Stephen Rowland, Michael Sill and Frank Sims.

The number of directors of the Company was set at eight and includes re-election of Jonathan Cherry, David Dreisinger, W. Ian L. Forrest, Alan R. Hodnik, William Murray, Stephen Rowland, Michael Sill and Frank Sims to the Company’s board of directors. PricewaterhouseCoopers LLP was re-appointed as auditors of the Company.

The Amended and Restated Shareholder Rights Plan, as subsequently amended and restated by the Shareholders in 2007, 2008 and confirmed in 2011 (the “Shareholder Rights Plan”), was approved to (i) amend the definition of “expiration” time to extend the period for which the Shareholder Rights Plans expires to the earlier of the date of termination if not confirmed at the upcoming meeting, or the date of termination if not re-confirmed at subsequent meetings, and (ii) adding in a clause regarding re-confirmation of the Shareholder Rights Plan.

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