Imperial Metals Corporation (TSX:III) reports, in accordance with the policies
of the Toronto Stock Exchange, that the nominees listed in the management proxy
circular dated April 23, 2014 for the 2014 Annual Meeting of Shareholders (the
"Meeting") were elected as directors of the Company.

Detailed results of the vote for the election of directors held at the Meeting
on May 28, 2014 in Vancouver, British Columbia are set out below.

Name of Nominee                           Votes For           Votes Withheld
Pierre Lebel                             49,731,445                1,981,425
Brian Kynoch                             51,706,012                    6,858
Larry Moeller                            51,659,363                   53,507
Theodore Muraro                          50,078,463                1,634,407
Laurie Pare                              51,704,185                    8,685
Edward Yurkowski                         49,757,647                1,955,223

A total of 57,653,254 common shares were voted in connection with the Meeting,
representing approximately 76.93% of the issued and outstanding common shares of
the Company. The results of other matters considered at the Meeting are reported
in the Report of Voting Results as filed by the Company on SEDAR

About Imperial

Imperial is an exploration, mine development and operating company based in
Vancouver, British Columbia. The Company operates the Mount Polley copper/gold
mine in British Columbia and the Sterling gold mine in Nevada. Imperial has 50%
interest in the Huckleberry copper mine and 50% interest in the Ruddock Creek
lead/zinc property, both in British Columbia. The Company's Red Chris
copper/gold property in British Columbia is anticipated to begin commissioning
activities 3Q 2014 and full operations in 4Q2014. 

Imperial Metals Corporation
Brian Kynoch

Imperial Metals Corporation
Andre Deepwell
Chief Financial Officer & Corporate Secretary

Imperial Metals Corporation
Sabine Goetz
Shareholder Communications