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Western Copper And Gold Announces AGM Results

Press Release – Shareholders voted in favour of setting the number of directors at five (5) and elected all incumbent directors. The details of the voting results for the election are set out below:

Director Votes For % For Votes Withheld % Withheld
Dale Corman 24,229,937 99.55% 109,725 0.45%
Robert Byford 21,944,272 90.16% 2,395,390 9.84%
Robert Gayton 21,944,772 90.16% 2,394,690 9.84%
David Williams 21,948,400 90.18% 2,391,262 9.82%
Klaus Zeitler 24,203,522 99.44% 136,140 0.56%

Shareholders also approved the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors.

The Company’s report of voting results will be available on SEDAR (www.sedar.com), EDGAR (www.sec.gov/edgar.shtml) and on the Company’s website.

On behalf of the board,

“Dale Corman”
Dale Corman
Chairman & Chief Executive Officer

For more information, please contact Paul West-Sells, President & Chief Operating Officer or Investor Relations’ Chris Donaldson at 604.684.9497, or by email at [email protected].

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