Arianne Phosphate announces voting results of its shareholders' meeting

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[{"type":"text","content":"\n\n\nDAN: TSX-V (Canada)\nJE9N: FSE (Germany)\nDRRSF: OTC BB (USA) \n\n\nSAGUENAY, QC, June 4, 2014 /CNW/ - Arianne Phosphate (the \"Company\" or \"Arianne\") (TSX VENTURE: DAN)\n (FRANKFURT: JE9N) (OTCBB: DRRSF), a development-stage phosphate company advancing the Lac à Paul\n Phosphate Project in Quebec's Saguenay region, announced the voting\n results of its annual and special meeting of shareholders held  today\n in Montreal.\n\n\nArianne shareholders elected Messrs. Pierre Fitzgibbon, Dominique\n Bouchard, Brian Ostroff, James Cowley,  David DeBiasio, Marco Gagnon,\n Siva Pillay, and Steven Pinney as directors of the Company.\n\n\nArianne shareholders also approved an amendment to the Company's stock\n option plan, limiting the number of common shares that may be reserved\n for stock options to 10% of the number of issued and outstanding common\n shares of the Corporation at the time of the grant.  As required by the\n TSX Venture Exchange, the options granted since the adoption of a\n previously amended stock option plan on June 25, 2013, were ratified\n and confirmed by the disinterested shareholders. Full details were\n described in the Management's Information Circular dated May 2, 2014\n and available via SEDAR.\n\n\nShareholders also approved the resolution to appoint\n PricewaterhouseCoopers (PWC) as the Company's auditors for the current\n fiscal year.\n\n\nSubsequent to the shareholders' meeting, Arianne's Board of Directors\n confirmed the nominations of Mr. Pierre Fitzgibbon as Chairman and Mr.\n Dominique Bouchard as Vice-Chairman, respectively.\n\n\nMr. Fitzgibbon has more than 30 years of experience in Operations,\n Finance, Corporate and Strategic Development in Canadian and international markets, and is currently President and\n CEO of Atrium Innovations, He worked previously National Bank of Canada\n as Chief Financial Officer and Vice Chairman Corporate and Investment\n Banking. Mr. Fitzgibbon also served for on the Board of the Caisse de\n Dépôt et Placement du Québec.\n\n\nMr. Bouchard is a 33-year veteran of the Alcan and Rio Tinto\n organizations, having most recently served as President of Rio Tinto\n Iron & Titanium until his retirement in May, 2013. Previously, Mr.\n Bouchard held the position of Vice President Primary Metal within Rio\n Tinto Alcan from March...

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