Nautilus Minerals 2011 AGM Voting Results
July 26 2011 - 11:32AM
UK Regulatory
TIDMNUS
Nautilus Minerals 2011 AGM Voting Results
FOR: NAUTILUS MINERALS INC.
TSX, AIM SYMBOL: NUS
July 26, 2011
Nautilus Minerals 2011 AGM Voting Results
TORONTO, ONTARIO--(Marketwire - July 26, 2011) - Nautilus Minerals Inc. (TSX:NUS)(AIM:NUS) announces
the results of its Annual General Meeting ("AGM") held today in Toronto, Ontario, at which 72% of the
issued shares were represented Shareholders voted strongly in favour of all resolutions brought before
them.
AGM - Report of Voting Results
The Company provides the following report on the voting results of the matters considered at the AGM,
the particulars of which are set out in more detail in the Company's Information Circular, filed on
SEDAR on June 29, 2011:
/T/
=- Number of Directors: The shareholders approved re-setting the number of
Directors of the Company at six (6).
=- Election of Directors: Geoffrey Loudon, David De Witt, Stephen Rogers,
Russell Debney, Matthew Hammond and Cynthia Thomas were re-elected as
Directors of the Company for the ensuing year.
=- Appointment and Remuneration of Auditor: PricewaterhouseCoopers LLP were
re-appointed the auditor of the Company for the ensuing year and the
Directors were authorised to fix their remuneration.
=- Adoption of Stock Option Plan: The shareholders approved the Company's
amended and restated 10% rolling stock option plan.
=- Adoption of Share Loan Plan: The shareholders approved the Company's
share loan plan, which is an equity-based compensation scheme for the
Company's Australian resident directors, officers and employees.
/T/
About Nautilus Minerals Inc.
Nautilus is the first company to commercially explore the ocean floor for polymetallic seafloor
massive sulphide deposits and is developing its first project at Solwara 1, in the territorial waters
of Papua New Guinea in the western Pacific Ocean. Nautilus is listed on the TSX and AIM stock
exchanges, and has among its largest shareholders two of the world's leading international resource
companies Anglo American (11.1%) and Teck Resources (6.8%), as well as Metalloinvest, one of the
largest and fastest growing mining and metallurgical holding companies in Russia. Metalloinvest
beneficially owns 21.0% of the Company's issued shares through Gazmetall Holding (Cyprus) Limited.
-30-
FOR FURTHER INFORMATION PLEASE CONTACT:
Nautilus Minerals Inc.
Investor Relations
+1 (416) 551 1100
investor@nautilusminerals.com
OR
Nautilus Minerals Inc.
Joe Dowling
Vice President Investor Relations and Communications
+61 (7) 3318 5544 or Cell: +61 431 365 741
jjd@nautilusminerals.com
www.nautilusminerals.com
OR
Numis Securities Limited
John Harrison
Nominated adviser
+ 44(0) 20 7260 1000
OR
Numis Securities Limited
James Black
Corporate broking
+ 44(0) 20 7260 1000
Neither the TSX nor the London Stock Exchange accepts responsibility for the adequacy or accuracy of
this press release.
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