Voting for election of directors - March 30th 2017
posted on
Apr 11, 2017 02:07PM
Diamond Development & Exploration
Baffin Island, Nunavut ♦ Manitoba ♦ Northwest Territories
VANCOUVER, BRITISH COLUMBIA--(Marketwired - March 30, 2017) - Peregrine Diamonds Ltd. (TSX:PGD) announced that the nominees listed in the March 1, 2017, information circular for the 2017 Annual Meeting of Shareholders were elected as directors.
VANCOUVER, BRITISH COLUMBIA--(Marketwired - March 30, 2017) - Peregrine Diamonds Ltd. (TSX:PGD) announced that the nominees listed in the March 1, 2017, information circular for the 2017 Annual Meeting of Shareholders were elected as directors.
Detailed results of the vote for the election of directors are set out below.
Director Nominees Votes Votes Percentage Percentage in Favour Withheld in Favour Withheld Eric V. Friedland 168,335,136 14,858 99.99% 0.01% Robert Boyd 168,250,995 98,999 99.94% 0.06% Alan Carter 168,268,114 81,880 99.95% 0.05% Richard Cohen 168,330,995 18,999 99.99% 0.01% Myron Goldstein 168,239,195 110,799 99.93% 0.07% Peter Meredith 168,329,595 20,399 99.99% 0.01% Chantal Gosselin 168,348,314 1,680 100.00% 0.00%
In addition, shareholders voted in favour of re-appointing Hay & Watson, Chartered Accountants as auditor of the Company.
ABOUT PEREGRINE DIAMONDS
Peregrine is a TSX-listed diamond exploration and development company with projects in northern Canada and Botswana.
Eric Friedland Executive Chairman 604-408-8880 Tom Peregoodoff President and CEO 604-408-8880 Investor Relations 604-408-8880 investorrelations@pdiam.com www.pdiam.com