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Detour Gold Announces Voting Results from 2018 Annual General Meeting of Shareholders
Detour Gold Corporation (TSX: DGC) ("Detour Gold" or the "Company") announces the voting results on the matters submitted to shareholders at the Company's Annual General Meeting of shareholders held on May 3, 2018. A total of 132,155,369 common shares were voted at the meeting, representing approximately 76% of the outstanding common shares.
Vote Results
The results of the vote for the election of directors are as follows:
Nominee Votes For % For Votes Withheld % Withheld
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Lisa Colnett 120,575,100 95.36 5,864,924 4.64
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Edward C. Dowling 117,964,574 93.30 8,475,450 6.70
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Robert E. Doyle 121,296,088 95.93 5,143,936 4.07
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Andre Falzon 121,197,971 95.85 5,242,053 4.15
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Ingrid J. Hibbard 121,033,995 95.72 5,406,029 4.28
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J. Michael Kenyon 121,143,323 95.81 5,296,701 4.19
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Paul Martin 119,025,629 94.14 7,414,395 5.86
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Alex G. Morrison 119,744,774 94.70 6,695,250 5.30
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Jonathan Rubenstein 92,702,599 73.32 33,737,425 26.68
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The results of the Company's appointment of auditors and authorizing the Directors to fix their remuneration are as follows:
Motion Votes For % For Votes Withheld % Withheld
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Appointment
of
Auditors 131,875,186 99.79 272,061 0.21
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The results of the Company's advisory vote on Executive Compensation ("Say on Pay") are as follows:
Motion Votes For % For Votes Against % Against
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Executive Compensation 119,917,846 94.85 6,514,056 5.15
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Final voting results on all matters voted on at the Annual General Meeting will be filed on SEDAR at www.sedar.com.
About Detour Gold
Detour Gold is an intermediate gold producer in Canada that holds a 100% interest in the Detour Lake mine, a long life large-scale open pit operation. Detour Gold's shares trade on the Toronto Stock Exchange under the trading symbol DGC.
For further information, please contact:
Paul Martin, President and CEO Laurie Gaborit, VP Investor Relations
Tel: 416-304-0800 Tel: 416-304-0581
Detour Gold Corporation, Commerce Court West, 199 Bay Street, Suite 4100, P.O. Box 121, Toronto, Ontario M5L 1E2
Paul Martin, President and CEO, Tel: 416-304-0800; Laurie Gaborit, VP Investor Relations, Tel: 416-304-0581
SOURCE Detour Gold
View original content with multimedia: http://www.newswire.ca/en/releases/archive/May2018/04/c1061.html
SOURCE: Detour Gold
Paul Martin, President and CEO, Tel: 416-304-0800; Laurie Gaborit, VP Investor
Relations, Tel: 416-304-0581
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