Copper Mountain Mining Corporation Report on Voting Results for the 2016 Annual General Meeting of Shareholders

Web Site: www.CuMtn.com  
TSX: CUM

VANCOUVER, June 23, 2016 /CNW/ - As required by the Toronto Stock Exchange, the following sets forth the voting at the Annual General Meeting of the Shareholders of Copper Mountain Mining Corporation (TSX: CUM) (the "Company" or "Copper Mountain") held on June 15, 2016 in Vancouver, British Columbia on the election of directors.  A total of approximately 33,664,720 common shares (28.34% of the outstanding common shares) were represented in person or by proxy at the meeting.

The following seven nominees were elected as Directors of the Company, by ballot, to serve until the next annual meeting of the shareholders of the Company, or until the successors are elected or appointed. Detailed results of the vote for the election of directors are set out below.

Name of Nominee

Votes For

%For

Votes Withheld

% Withheld

James O'Rourke

30,454,880

99.83

52,236

0.17

Rodney Shier

24,539,882

80.44

5,967,234

19.56

John Tapics

30,386,210

99.60

120,906

0.40

Marin Katusa

30,003,810

98.35

503,306

1.65

Carl Renzoni

30,317,210

99.38

189,906

0.62

Al Cloke

29,861,410

97.88

645,706

2.12

Bruce Aunger

30,008,099

98.36

499,017

1.64

 

PricewaterhouseCoopers LLP were re-appointed auditors of the Company with a 99.79 % vote of approval. The Advisory Note on Executive Compensation was also passed with a 61.81% vote of approval.

During the Annual General Meeting, Mr. O'Rourke provided an updated presentation of the company's 2015 and 2016 cost reduction and production achievements and fielded questions.

About Copper Mountain Mining Corporation:
Copper Mountain's flagship asset is the Copper Mountain mine located in southern British Columbia near the town of Princeton. The Company has a strategic alliance with Mitsubishi Materials Corporation who owns 25% of the mine. The Copper Mountain mine commenced production in the summer of 2011 and has continued to improve its operations since startup.  The 18,000 acre site has a large resource of copper that remains open laterally and at depth. The mine has significant exploration potential that will need to be explored over the next few years to fully appreciate the properties full development potential.  Additional information is available on the Company's web site at www.CuMtn.com

On behalf of the Board of
COPPER MOUNTAIN MINING CORPORATION

"Rod Shier"

Rod Shier, CA
Chief Financial Officer

Note: This release contains forward-looking statements that involve risks and uncertainties. These statements may differ materially from actual future events or results. Readers are referred to the documents, filed by the Company on SEDAR at www.sedar.com, specifically the most recent reports which identify important risk factors that could cause actual results to differ from those contained in the forward-looking statements. The Company undertakes no obligation to review or confirm analysts' expectations or estimates or to release publicly any revisions to any forward-looking statement.

SOURCE Copper Mountain Mining Corporation

For further information: please contact: Dan Gibbons, Investor Relations, 604-682-2992 ext. 238, Email: Dan@CuMtn.com; Rod Shier, Chief Financial Officer, 604-682-2992 ext.222, Email: Rod@CuMtn.com; Website: www.CuMtn.com

RELATED LINKS
http://www.CuMtn.com

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