TTM Resources Inc. Reports on 2012 Annual General Meeting
TSXV: TTQ
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.
"Crichy Clarke"
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.