TORONTO, ONTARIO — (Marketwire) — 07/26/11 — 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:
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.
Neither the TSX nor the London Stock Exchange accepts responsibility for the adequacy or accuracy of this press release.
Contacts: Nautilus Minerals Inc. Investor Relations +1 (416) 551 1100
Nautilus Minerals Inc. Joe Dowling Vice President Investor Relations and Communications +61 (7) 3318 5544 or Cell: +61 431 365 741
Numis Securities Limited John Harrison Nominated adviser + 44(0) 20 7260 1000
Numis Securities Limited James Black Corporate broking + 44(0) 20 7260 1000
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