TORONTO, May 13, 2016 - In relation to the annual general meeting of shareholders held in Luxembourg (the "AGM") on May 12, 2016, Frontier Rare Earths Ltd. (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The nomination of Mr Hulme Scholes was withdrawn prior to the AGM
About Frontier Rare Earths Limited (OTCQX: FREFF)
Frontier Rare Earths Ltd. (www.frontierrareearths.com) is a mineral exploration and development company principally focused on the development of the Zandkopsdrift rare earth project, located in the Northern Cape Province of South Africa and one of the largest, high grade undeveloped rare earth deposits worldwide, and the Lurio graphite project, a large flake graphite deposit in Mozambique.
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TORONTO, May 13, 2016 - In relation to the annual general meeting of shareholders held in Luxembourg (the "AGM") on May 12, 2016, Frontier Rare Earths Ltd. (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.
