EX-99.1 2 exhibit991.htm VOTING RESULTS FOR ANNUAL GENERAL MEETING Exhibit 99.1

Exhibit 99.1

EUROZINC MINING CORPORATION

Voting Results for the Annual and Special Meeting of Shareholders

Held on May 11, 2006

Report of Voting Results

To:

The Applicable Securities Commissions

In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual and special meeting of shareholders (the “Meeting”) of EuroZinc Mining Corporation. (the “Corporation”) held on May 11, 2006.

1.

Determination of Number of Directors

Management presented a motion to determine the number of directors on the Board at NINE (9):

For

Against

Withheld

282,194,089

0

0


2.

Election of Directors

Management of the Corporation presented to the shareholders its nominees for directors.  According to proxies received and vote by show of hands, the following individuals were elected as directors of the Corporation:

Name

Votes For

Votes Withheld

Colin K. Benner

278,959,339

3,701,180

Christian Bué

282,528,719

131,800

John A. Greig

282,533,019

127,500

David Mullen

282,532,119

128,400

Ryan T. Bennett

279,179,119

3,481,400

Ronald Simkus

282,536,719

123,800

John Shanahan

278,698,919

3,961,600

Graham Mascall

279,569,569

3,090,950

Dale Peniuk

282,525,915

130,550

3.

Appointment of Auditors

Shareholders were asked to approve the re-appointment of PricewaterhouseCoopers LLP, as the Corporation’s auditor.  According to proxies received and a vote by show of hands, PricewaterhouseCoopers LLP was re-appointed as the Corporation’s auditor, based on the following results:

Votes For

Votes Withheld

273,413,007

9,247,512


4.

Shareholders’ Rights Plan

Shareholders were asked to approve an ordinary resolution ratifying the Company’s previously approved Shareholders’ Rights Plan.  According to a vote by ballot, the Shareholders’ Rights Plan was approved, based on the following results:

 

No. of Votes

Percentage

For

167,266,959

59.08%

Against

115,863,810

40.92%