At the Meeting, all director nominees listed in the Company’s management information circular dated May 22, 2013 were elected as directors of the Company. The detailed results of the management proxy votes received were as follows:
|Director||Vote type||Number of Votes||Percentage of Votes|
In addition, at the Meeting, shareholders reappointed Grant Thornton LLP, Chartered Accountants, as auditors of the Company, approved the unallocated rights, options or other entitlements under the share option plan and confirmed the amendment to the Company’s By-Law No. 1 to add an advance notice requirement for nominations of directors by shareholders in certain circumstances.
The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
Premier Gold Mines Limited is one of North America’s leading exploration companies with a high-quality pipeline of projects focused in proven, safe and accessible mining jurisdictions in Canada and the United States. The Company is fully financed and its property portfolio includes significant assets in world class gold mining districts such as Red Lake and Geraldton in Ontario and the Battle Mountain Trend in Nevada.
For further information, please contact:
Ewan Downie, President & CEO
e-mail: [email protected]
Web Site: www.premiergoldmines.com