Romarco announces results of election of Board of Directors
TRADING SYMBOL: TSX: R
TORONTO, May 21, 2013 /CNW Telbec/ - ROMARCO MINERALS INC. (TSX: R) ("Romarco" or the "Company") announces the results from its 2013 annual general and special meeting of shareholders (the "Meeting") held on May 15, 2013. All of the eight nominees listed in the Company's Management Proxy Circular dated April 10, 2013 proposed by management for election to the Board of Directors at the Meeting were acclaimed. The Directors will remain in office until the next annual meeting of shareholders or until their successors are elected or appointed.
The results of the vote on the election of the Directors are as follows:
| DIRECTOR | FOR | WITHHELD | |||||
| Diane R. Garrett | 407,095,259 | 99.91% | 347,386 | 0.09% | |||
| James R. Arnold | 407,157,432 | 99.93% | 285,213 | 0.07% | |||
| Leendert G. Krol | 407,154,532 | 99.93% | 288,113 | 0.07% | |||
| Robert (Don) MacDonald | 407,156,286 | 99.93% | 286,359 | 0.07% | |||
| John O. Marsden | 407,156,659 | 99.93% | 286,986 | 0.07% | |||
| Patrick Michaels | 361,092,374 | 88.62% | 46,350,211 | 11.38% | |||
| Robert van Doorn | 360,980,020 | 88.60% | 46,462,625 | 11.40% | |||
| Gary A. Sugar | 387,525,986 | 95.11% | 19,916,659 | 4.89% | |||
The shareholders also voted 90.13% in favour of the Company's amended and restated stock option plan.
About Romarco Minerals Inc.
Romarco Minerals Inc. is a gold development company focused on production primarily in the US. The Company has completed a positive Feasibility study and is continuing permitting for its flagship project, the Haile Gold Mine in South Carolina.
SOURCE ROMARCO MINERALS INC.
Dan Symons, Vice President, Investor Relations
Phone: 416-367-5500
E-mail: dsymons@romarco.com
Renmark Financial Communications Inc.
Maurice Dagenais 514-939-3989 or via e-mail at mdagenais@renmarkfinancial.com