Exhibit 99.1
RIO ALTO MINING LIMITED
Special Meeting of Shareholders
of
Rio Alto Mining Limited (the “Company”)
Held on March 30, 2015
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3)
The following matters were voted by ballot at the Special Meeting of Shareholders of the Company:
| | |
Matter Voted Upon | Result of Vote | Votes by Ballot |
| | | | |
| | | Votes For | Votes Against |
| | | |
1. | The approval of a special resolution authorizing a plan of arrangement among the Company, Tahoe Resources Inc. (“Tahoe”) and 1860927 Alberta Ltd. under Section 193 of theBusiness Corporations Act(Alberta), the full text of which is set out in Appendix “A” to the Company’s Management Proxy and Information Circular dated February 27, 2015, pursuant to which Tahoe will acquire all of the issued and outstanding common shares of the Company (each, a “RioAlto Share”) on the basis of 0.227 of a Tahoe common share and $0.001 in cash per Rio Alto Share. | Approved | Total Shares Voted |
| | | |
| | 211,655,469 | 395,408 |
| | | |
| | 99.81% | 0.19% |
| | | |
| | Total Shares Voted, excluding |
| | shares held by Alexander Black |
| | and his joint actors |
| | | |
| | 206,760,728 | 395,408 |
| | | |
| | 99.81% | 0.19% |
DATED this 31thday of March, 2015.
RIO ALTO MINING LIMITED
| | |
| Per: | signed “Kathryn Johnson” |
| | Kathryn Johnson |
| | Chief Financial Officer |