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TMAC Resources' Shareholders Elect All 10 Nominees to the Board of Directors


/EINPresswire.com/ -- TORONTO, ON--(Marketwired - June 22, 2016) - TMAC Resources Inc. (TSX: TMR) ("TMAC" or the "Company") held its annual general meeting of shareholders in Toronto yesterday and announces the results of voting. A total of 70,917,925 shares (approximately 90% of the 78,448,243 common shares outstanding at May 9, 2016) were represented, in person or by proxy, demonstrating strong support for the election of its nominees as directors.

The shareholders appointed the 10 board members (six of whom are independent), with shares represented at the meeting voting in favour of the individual directors as follows:

Director                       Voted (#)      Voted (%) 
Andrew B. Adams               70,655,025           99.6 
Leona Aglukkaq                70,725,125           99.7 
João P. S. Carrêlo            70,910,125          100.0 
Russell L. Cranswick          70,155,025           98.9 
Franklin L. Davis             70,615,025           99.6 
E. Randall Engel              70,300,025           99.1 
David R. Faley                70,840,025           99.9 
Catharine E. G. Farrow        70,840,025           99.9 
John W. Lydall                70,655,025           99.6 
A. Terrance MacGibbon         70,800,025           99.8 

ABOUT TMAC RESOURCES

TMAC holds a 100% interest in the Hope Bay Project located in Nunavut, Canada. TMAC is a fully financed, gold development company. During 2015, TMAC significantly de-risked the Hope Bay Project financially by securing equity and debt financing for gross proceeds of over $350 million providing full funding for the Company to achieve its Path to Production plan, beginning with the Doris Deposit, by the end of 2016. The Company has a board of directors with depth of experience and market credibility and an exploration and development team with an extensive track record of developing high grade, profitable underground mines.

SOURCE TMAC Resources Inc.

For further information please contact:
TMAC Resources Inc.
Catharine Farrow
Chief Executive Officer
416-628-0216

Ann Wilkinson
Vice President, Investor Relations
416-628-0216
www.tmacresources.com

Renmark Financial Communications Inc.
Daniel Gordon
dgordon@renmarkfinancial.com
Tel: (416) 644-2020 or (514) 939-3989
www.renmarkfinancial.com


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