New Millennium Iron Corp. Announces AGM Results - Seite 2

The votes cast by shareholders present in person or represented by proxy at the Meeting for the election of directors were as follows:

	VOTES FOR		VOTES WITHHELD
Lee C.G. Nichols	32.09% (13,889,907)		67.91% (29,391,579)
Robert Patzelt	32.12% (13,901,690)		67.88% (29,379,796)
Dean Journeaux	30.33% (13,127,207)		69.67% (30,154,279)
John Schindler	32.02% (13,859,507)		67.98% (29,421,979)
Pierre Seccareccia	35.66% (15,432,740)		64.34% (27,848,746)
General (Ret.) Rick Hillier	30.26% (13,099,040)		69.74% (30,182,446)
Sandip Biswas	76.40% (69,204,286)		23.60% (21,380,108)
Dibyendu Bose	70.31% (63,694,265)		29.69% (26,890,129)
Chanakya Chaudhary	78.78% (71,359,183)		21.22% (19,225,211)

At the Meeting, the shareholders also approved resolutions re-appointing Raymond Chabot Grant Thornton LLP, Partnership of Chartered Professional Accountants, Montreal, Quebec, as auditors of the Corporation and the confirmation and ratification of By-law No. 1B, which amends the by-laws to support the Direct Registration System for the Corporation's securities. The motions to approve the unallocated options issuable pursuant to the Corporation's stock option plan and certain amendments to the Corporation's Articles were not approved.