ABITIBI METALS CORP.
Proposal 1
To set the number of directors at Four (4).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Jonathon Deluce as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Keith James Deluce as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Charles Joseph Deluce as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Norman Farrell as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To appoint Horizon Assurance LLP, Chartered Professional Accountant ("Horizon Assurance"), as the Company's auditor for the ensuing fiscal year and to authorize the directors to set the auditor's remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01