Argex announces annual general meeting results

MONTREAL, June 18, 2014 /CNW Telbec/ - Argex Titanium Inc. (TSX: RGX) announced today that shareholders have approved all resolutions put forth at the Company's Annual Meeting of Shareholders held on Tuesday, June 17, 2014, in Montreal, Quebec.

       
1. Election of Directors
  Name of Nominee % For % Withheld
  Roy Bonnell 99.96% 0.04%
  Robert Guilbault 99.92% 0.08%
  Glen Kayll 98.98% 1.02%
  Mazen Haddad 99.52% 0.48%
  Normand Bergeron 99.96% 0.04%
  Florian A. Rais 99.95% 0.05%
       
2. Appointment of the Auditors % For % Withheld
  BDO Canada LLP, Chartered Accountants 99.97% 0.03%
       
3. Amendment of the Stock Option Plan % For % Against
  Proposed by management in the May 22th, 2014 Management Proxy Circular 99.63% 0.37%
       
4. Adoption of Advance Notice By-Laws % For % Against
  Proposed by management in the May 22th, 2014 Management Proxy Circular 99.73% 0.27%
       
5. Amendment to Articles % For % Against
  Proposed by management in the May 22th, 2014 Management Proxy Circular 98.63% 1.37%
       
6. Adoption of Advanced Notice By-Laws % For % Against
  Proposed by management in the May 22th, 2014 Management Proxy Circular 97.67% 2.33%


Roy Bonnell, Argex President and Chief Executive Officer, said, "We are pleased with the results from our Annual Meeting this year, including the participation of more than 40% of voting shares. The Argex team would like to thank shareholders for their continued support."

Argex is pleased to announce the appointment of Genevieve Marchand to Chief Legal Officer and Corporate Secretary.

Argex also announces the resignation of Mr. Mark Billings as Vice President, Corporate Development and as director of the corporation effective June 17, 2014. Mr. Billings resigned as VP Corporate Development and director in order to pursue other business endeavours.

Additionally, Argex announces the resignation of André Laferrière, Vice-President, Mining and Geology, effective June 13, 2014.

Roy Bonnell, the President and CEO of Argex commented: "On behalf of Argex and all its shareholders, I want to thank Mark and Andre for their tireless commitment and contribution to Argex since the company's inception. We wish them the best of luck in his future projects."

About Argex Titanium Inc.

ARGEX Titanium Inc. is a near-term producer of Titanium Dioxide (TiO2) pigment. With a primary goal of advancing rapidly towards production, Argex has adopted a strategy for the scale-up of its proprietary chemical process. Argex is pleased to have selected Valleyfield, Quebec as the location for its Research & Development centre and first industrial-sized production facility. The location of the site can be viewed at Argex Valleyfield

SOURCE Argex Titanium Inc.




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