Frontier Rare Earths Announces AGM Results

- May 13th, 2016

Frontier Rare Earths (OTCQX:FREFF) published results of its AGM held in Luxembourg on May 13. As quoted in the press release: In relation to the annual general meeting of shareholders held in Luxembourg (the “AGM”) on May 12, 2016, Frontier Rare Earths Limited (OTCQX:FREFF) (“Frontier” or the “Company”) is pleased to advise, in accordance with … Continued

Frontier Rare Earths (OTCQX:FREFF) published results of its AGM held in Luxembourg on May 13.
As quoted in the press release:

In relation to the annual general meeting of shareholders held in Luxembourg (the “AGM”) on May 12, 2016, Frontier Rare Earths Limited (OTCQX:FREFF) (“Frontier” or the “Company”) is pleased to advise, in accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, of the following voting results.
A total of 72,951,841 voting shares representing 81.45% of the Company’s issued and outstanding shares were voted in connection with the AGM. Shareholders voted in favour of the election of director nominees as follows;

Director Nominee Votes For Percentage of total votes (excluding non-votes)
Philip Kenny 72,132,598 99.64%
James Kenny 72,132,598 99.64%
Paul McGuinness 72,133,598 99.65%
Crispin Sonn 72,187,648 99.71%

Shareholders also approved of all other resolutions business considered at the AGM being:

  • The appointment of the auditors
  • The approval of the unconsolidated Luxembourg GAAP financial statements and the allocation of results as required under Luxembourg law
  • The nomination of Mr Hulme Scholes was withdrawn prior to the AGM

Click here for the full press release.

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