Shares Issued: 201,530,687
PREMIER GOLD MINES LIMITED (TSX:PG) is pleased to announce the results of its 2017 annual meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 22, 2017.
At the Meeting, all director nominees listed in the Company's management information circular dated May 23, 2017 were elected as directors of the Company on a vote held by ballot. The results of the ballot were as follows:
Director Vote type Number of Votes Percentage of Votes
-------- --------- --------------- -------------------
John Begeman For 112,603,009 99.39%
Withheld 692,827 0.61%
--- -------- ------- ----
Ewan Downie For 113,192,314 99.91%
Withheld 103,522 0.09%
--- -------- ------- ----
Claude Lemasson For 111,573,423 98.48%
Withheld 1,722,413 1.52%
--- -------- --------- ----
Ron Little For 113,160,550 99.88%
Withheld 135,286 0.12%
--- -------- ------- ----
Anthony Makuch For 94,629,834 83.52%
Withheld 18,666,002 16.48%
--- -------- ---------- -----
John Seaman For 113,061,417 99.79%
Withheld 234,419 0.21%
--- -------- ------- ----
Michael Vitton For 113,147,257 99.87%
Withheld 148,579 0.13%
--- -------- ------- ----
In addition, at the Meeting, shareholders reappointed Grant Thornton LLP, Chartered Professional Accountants as the Company's auditors.
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 a gold-producer and respected exploration and development company with a high-quality pipeline of precious metal projects in proven, accessible and safe mining jurisdictions in Canada, the United States, and Mexico.
The statements made in this Press Release may contain forward-looking statements that may involve a number of risks and uncertainties. Actual events or results could differ materially from the Company's expectations and projections.
SOURCE Premier Gold Mines Limited
View original content: http://www.newswire.ca/en/releases/archive/June2017/23/c1325.html
SOURCE: Premier Gold Mines Limited
Ewan Downie, President & CEO, Phone: 807-346-1390, Fax: 807-346-1381, e-mail:
Info@premiergoldmines.com, Web Site: www.premiergoldmines.com
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