Shares Issued: 201,530,687
THUNDER BAY, ON, June 23, 2017 /CNW/ - PREMIER GOLD MINES
LIMITED (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 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