EX-99.1 2 dex991.htm ANNOUNCEMENT OF ACCELERATION OF EXPIRATION OF RIGHTS AGREEMENT Announcement of Acceleration of Expiration of Rights Agreement

Exhibit 99.1

 

LOGO
LOGO  

Newmont Accelerates Expiration of Rights Agreement

 

DENVER, December 21, 2004 – Newmont Mining Corporation (NYSE: NEM) today announced that its Board of Directors had acted to amend the Company’s Rights Agreement to provide for its expiration on December 31, 2004. Prior to the action by the Board, the Rights Agreement would have expired on February 13, 2012. The Board of Directors acted following the approval by the Company’s stockholders at the 2004 annual meeting on a stockholder proposal requesting elimination of the Rights Agreement.

 

 

Investor Contacts:

        
 

Randy Engel

 

(303) 837-6033

   randy.engel@newmont.com
 

Wendy Yang

 

(303) 837-6141

   wendy.yang@newmont.com
 

Jennifer Van Dinter

 

(303) 837-5165

   jennifer.vandinter@newmont.com
 

 

Media Contacts:

        
 

Doug Hock

 

(303) 837-5812

   doug.hock@newmont.com

 

Rights Agreement to Expire December 31, 2004

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