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.
For further information:
visit the Company's web site at www.ttmresources.ca, or contact:
W.K. Crichy Clarke or Tom Brady
Phone: 604.685.1144 / Toll Free: 1.877.685.1144
Email: [email protected]