VANCOUVER, May 10, 2019 /CNW/ - (LUC – TSX, LUC – BSE, LUC –
Nasdaq Stockholm)
Please view PDF version of News Release.
Lucara Diamond Corp. ("Lucara" or the "Company") held its Annual
General & Special meeting of shareholders in Toronto, Ontario today. Shareholders voted as
follows on the matters before the meeting:
Board Members
Shareholders elected the following 7 board members with
shareholders represented at the meeting voting in favour of
individual directors as follows:
Director
|
Votes
For
|
%
|
Richard
Clark
|
173,307,697
|
93.10
|
Paul
Conibear
|
182,433,596
|
98.00
|
Brian
Edgar
|
178,027,506
|
95.63
|
Marie
Inkster
|
183,996,374
|
98.84
|
Lukas
Lundin
|
164,012,599
|
88.10
|
Catherine
McLeod-Seltzer
|
180,807,885
|
97.12
|
Eira
Thomas
|
182,327,603
|
97.94
|
Appointment of Auditors
Shareholders re-appointed PricewaterhouseCoopers LLP as Lucara's
auditors.
Stock Option Plan
The unallocated options under the Corporation's stock option plan,
as well as certain amendments of the Plan as disclosed in Lucara's
management proxy circular dated April 11,
2019 were approved by Shareholders with 84.62% of shares
represented at the meeting voting in favour.
Advisory Resolution on Executive Compensation
Management's approach to executive compensation, also disclosed in
Lucara's management proxy circular dated April 11, 2019 was approved with 86.12% of shares
represented at the meeting voting in favour.
Eira Thomas
President and Chief Executive Officer
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ABOUT LUCARA
Lucara is a leading independent producer of large exceptional
quality Type IIa diamonds from its 100% owned Karowe Mine in
Botswana. The Company has an
experienced board and management team with extensive diamond
development and operations expertise. The Company operates
transparently and in accordance with international best practices
in the areas of sustainability, health and safety, environment and
community relations.
ABOUT CLARA
Clara Diamond Solutions (Clara), wholly owned by Lucara Diamond
Corp, is a secure, digital sales platform that uses proprietary
analytics together with cloud and blockchain technologies to
modernize the existing diamond supply chain, driving efficiencies,
unlocking value and ensuring diamond provenance from mine to
finger.
The information in this release is accurate at the time of
distribution but may be superseded or qualified by subsequent news
releases.
The information was submitted for publication, through the
agency of the contact person set out above, on May 10, 2019 at 3:45pm
Pacific Time.
SOURCE Lucara Diamond Corp.