NUS Nautilus Di

 
TIDMNUS 
 
Nautilus Minerals 2011 AGM Voting Results 
FOR:  NAUTILUS MINERALS INC. 
 
TSX, AIM SYMBOL:  NUS 
 
July 26, 2011 
 
Nautilus Minerals 2011 AGM Voting Results 
 
TORONTO, ONTARIO--(Marketwire - July 26, 2011) - Nautilus Minerals Inc. (TSX:NUS)(AIM:NUS) announces 
the results of its Annual General Meeting ("AGM") held today in Toronto, Ontario, at which 72% of the 
issued shares were represented Shareholders voted strongly in favour of all resolutions brought before 
them. 
 
AGM - Report of Voting Results 
 
The Company provides the following report on the voting results of the matters considered at the AGM, 
the particulars of which are set out in more detail in the Company's Information Circular, filed on 
SEDAR on June 29, 2011: 
 
/T/ 
 
=-  Number of Directors: The shareholders approved re-setting the number of 
    Directors of the Company at six (6). 
=-  Election of Directors: Geoffrey Loudon, David De Witt, Stephen Rogers, 
    Russell Debney, Matthew Hammond and Cynthia Thomas were re-elected as 
    Directors of the Company for the ensuing year. 
=-  Appointment and Remuneration of Auditor: PricewaterhouseCoopers LLP were 
    re-appointed the auditor of the Company for the ensuing year and the 
    Directors were authorised to fix their remuneration. 
=-  Adoption of Stock Option Plan: The shareholders approved the Company's 
    amended and restated 10% rolling stock option plan. 
=-  Adoption of Share Loan Plan: The shareholders approved the Company's 
    share loan plan, which is an equity-based compensation scheme for the 
    Company's Australian resident directors, officers and employees. 
 
/T/ 
 
About Nautilus Minerals Inc. 
 
Nautilus is the first company to commercially explore the ocean floor for polymetallic seafloor 
massive sulphide deposits and is developing its first project at Solwara 1, in the territorial waters 
of Papua New Guinea in the western Pacific Ocean. Nautilus is listed on the TSX and AIM stock 
exchanges, and has among its largest shareholders two of the world's leading international resource 
companies Anglo American (11.1%) and Teck Resources (6.8%), as well as Metalloinvest, one of the 
largest and fastest growing mining and metallurgical holding companies in Russia. Metalloinvest 
beneficially owns 21.0% of the Company's issued shares through Gazmetall Holding (Cyprus) Limited. 
 
 
-30- 
 
FOR FURTHER INFORMATION PLEASE CONTACT: 
 
Nautilus Minerals Inc. 
Investor Relations 
+1 (416) 551 1100 
investor@nautilusminerals.com 
 
OR 
 
Nautilus Minerals Inc. 
Joe Dowling 
Vice President Investor Relations and Communications 
+61 (7) 3318 5544 or Cell: +61 431 365 741 
jjd@nautilusminerals.com 
www.nautilusminerals.com 
 
OR 
 
Numis Securities Limited 
John Harrison 
Nominated adviser 
+ 44(0) 20 7260 1000 
 
OR 
 
Numis Securities Limited 
James Black 
Corporate broking 
+ 44(0) 20 7260 1000 
 
Neither the TSX nor the London Stock Exchange accepts responsibility for the adequacy or accuracy of 
this press release. 
 
 
Nautilus Minerals Inc. 
 

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