Zazu Metals Corporation (TSX: ZAZ, "Zazu") is pleased to announce voting results from the annual and special meeting of its shareholders (the "Shareholders") held June 30 (the "Meeting") in Vancouver, British Columbia.

The majority of Shareholders voted in favour of all resolutions at the Meeting as set out in Zazu's management information circular dated May 30, 2014. At the Meeting, Shareholders approved the following items of business:

  • the election of each of Gil Atzmon, Joshua Crumb, Robert Giustra, Bryan Morris, Dennis Peterson and Paul Saxton as directors of Zazu until the next annual meeting of Shareholders or until their successors are elected or appointed;
  • the appointment of PricewaterhouseCoopers LLP, Chartered Accountants as auditors of Zazu for the ensuing year; and
  • the ratification and approval of an amendment to Zazu's bylaws requiring advance notice for nominations of directors by shareholders in certain circumstances.
A total of 12,182,118 shares, representing 25% of Zazu's issued and outstanding shares, were voted as follows:

Election of directors: For Withheld Not voted
Gil Atzmon
Joshua Crumb
Robert Giustra
Bryan Morris
Dennis Peterson
Paul Saxton 		10,892,618
11,743,118
10,236,008
11,743,118
11,747,118
11,747,118 		89%
96%
84%
96%
96%
96% 		854,500
4,000
1,511,110
4,000
0
0 		7%
0%
12%
0%
0%
0% 		435,000
435,000
435,000
435,000
435,000
435,000 		4%
4%
4%
4%
4%
4%
Appointment of auditors: For Withheld Not voted
PricewaterhouseCoopers LLP 12,182,118 100% 0 0% 0 0%
Approval of amendment to bylaws: For Against Not voted
9,753,008 80% 1,994,110 16% 435,000 4%


For further information, please contact:
Matthew Ford
President
Tel: 210 858-7512
Email:mford@zazumetals.com

Cautionary statement:

The TSX does not accept responsibility for the adequacy or accuracy of this press release. No stock exchange, securities commission or other regulatory has approved or disapproved the information herein.
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