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TASEKO MINES LIMITED The Company reports that the following matters were voted upon and passed by the Shareholders of the Company at the annual general meeting of the.

Russelle hallbauerRita maguireRoberta dickinsonKenneth pickeringRonaldw thiessenStuart mcdonaldPeterc mitchellShareholders of the companyTaseko minesChartered professional accountantsAdvisory say on pay resolutionCanadian securities