Agnico Eagle Announces Election of Directors

Agnico Eagle: 3 mines operating & 3 new gold mines soon.

Gold production to double to 590,000 ounces in 2009, double again to 1.2 million ounces in 2010.

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Agnico Eagle Announces Election of Directors

posted on May 04, 2020 09:07AM

2020-05-04 08:00:32 AM ET (PR Newswire)

Agnico Eagle Mines Limited (NYSE:AEM, TSX:AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on May 1, 2020, each of the ten nominees listed in the management information circular dated March 17, 2020, were elected as directors of Agnico Eagle.

Detailed results of the vote are set out below:

Nominee             Votes For   Votes      Total Votes Percentage Percentage
                                Withheld   Cast        of Votes   of Votes
                                                       For        Withheld
Dr. Leanne M. Baker 152,767,482 17,753,370 170,520,852 89.59%     10.41%
Sean Boyd           168,800,729 1,720,373  170,521,102 98.99%     1.01%
Martine A. Celej    167,887,655 2,633,447  170,521,102 98.46%     1.54%
Robert J. Gemmell   169,405,381 1,115,471  170,520,852 99.35%     0.65%
Mel Leiderman       155,616,683 14,904,419 170,521,102 91.26%     8.74%
Deborah McCombe     170,375,691 145,411    170,521,102 99.91%     0.09%
James D. Nasso      166,146,541 4,374,311  170,520,852 97.43%     2.57%
Dr. Sean Riley      170,352,119 168,983    170,521,102 99.90%     0.10%
J. Merfyn Roberts   165,605,792 4,915,310  170,521,102 97.12%     2.88%
Jamie C. Sokalsky   165,974,970 4,545,882  170,520,852 97.33%     2.67%

Biographical information on all directors is available at www.agnicoeagle.com.

About Agnico Eagle

Agnico Eagle is a senior Canadian gold mining company that has produced precious metals since 1957. Its operating mines are located in Canada, Finland and Mexico, with exploration and development activities in each of these countries as well as in the United States and Sweden. Agnico Eagle and its shareholders have full exposure to gold prices due to its long-standing policy of no forward gold sales. Agnico Eagle has declared a cash dividend every year since 1983.

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