TTM Resources Inc. Reports on 2012 Annual General Meeting
Frankfurt Stock Exchange Symbol: T2U
US Clearing Symbol: TTMRF
Issued and Outstanding: 60,437,513
VANCOUVER, Dec. 13, 2012 /CNW/ - TTM Resources Inc. ("TTM" or the "Company") is pleased to announce that its shareholders approved all matters presented at the Annual General Meeting held on December 11, 2012.
The Company's shareholders re-elected Crichy Clarke, Richard Jordens, Terry Lyons, Warren Robb, Robert Sibthorpe, and Kevin Ogle to the Board of Directors. Each shall serve as a Director of the Company until the 2013 Annual General Meeting.
Shareholders of the Company also appointed Manning Elliott, Chartered Accountants, as auditors for the ensuing year; approved the 2012 Stock Option Plan, the particulars of which are set out in more detail in the Company's Management Information Circular dated November 6, 2012 (the "Circular"); and re-approved the Company's Shareholder Rights Plan, the particulars of which are set out in more detail in the Circular.
About TTM Resources Inc.
TTM Resources Inc. is a Vancouver, British Columbia based Molybdenum Development and Exploration Company focused on the resource development of the Chu Molybdenum Project and two other molybdenum properties in British Columbia, Canada.
TTM RESOURCES INC.
W.K. Crichy Clarke, President, CEO & Director
CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS AND INFORMATION
This news release contains certain "forward-looking information" within
the meaning of Canadian securities laws. Actual results may differ
materially from those indicated by such forward-looking information.
All information included herein, other than statements of historical
fact, including, without limitation, information regarding future
production, is considered forward-looking information and involves
various risks and uncertainties. There can be no assurance that the
forward-looking information will prove to be accurate, as actual
results and future events could differ materially from those
anticipated in such information. Neither TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the policies
of the TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE TTM Resources Inc.
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