THUNDER BAY, ON, June 23, 2017 /CNW/ - Premier Gold Mines Ltd. (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
Withheld
112,603,009
692,827
99.39%
0.61%
Ewan Downie
For
Withheld
113,192,314
103,522
99.91%
0.09%
Claude Lemasson
For
Withheld
111,573,423
1,722,413
98.48%
1.52%
Ron Little
For
Withheld
113,160,550
135,286
99.88%
0.12%
Anthony Makuch
For
Withheld
94,629,834
18,666,002
83.52%
16.48%
John Seaman
For
Withheld
113,061,417
234,419
99.79%
0.21%
Michael Vitton
For
Withheld
113,147,257
148,579
99.87%
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 Ltd. 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.
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