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Message: Premier Gold Announces the Results of its 2018 Meeting of Shareholders

 

 
2018-06-28 01:17:00 PM ET (CNW Group)
   
   

PREMIER GOLD MINES LIMITED (TSX:PG) is pleased to announce the results of its 2018 annual meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 27, 2018.

At the Meeting, all director nominees listed in the Company's management information circular dated May 22, 2018 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                 106,553,525                     96.76%
                     Withheld
                                                3,573,556                      3.24%
    ---                                         ---------                       ----

    Ewan Downie           For                 107,747,384                     97.84%
                     Withheld
                                                2,379,697                      2.16%
    ---                                         ---------                       ----

    Claude Lemasson       For                 106,717,445                     96.90%
                     Withheld
                                                3,409,636                      3.10%
    ---                                         ---------                       ----

    Ron Little            For                 106,822,201                     97.00%
                     Withheld
                                                3,304,880                      3.00%
    ---                                         ---------                       ----

    Anthony Makuch        For                 101,150,628                     91.85%
                     Withheld
                                                8,976,453                      8.15%
    ---                                         ---------                       ----

    John Seaman           For                 107,028,520                     97.19%
                     Withheld
                                                3,098,561                      2.81%
    ---                                         ---------                       ----

    Michael Vitton        For                 105,294,910                     95.61%
                     Withheld
                                                4,832,171                      4.39%
    ---                                         ---------                       ----

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 with multimedia: http://www.newswire.ca/en/releases/archive/June2018/28/c8851.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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