Lundin Mining Announces Annual Meeting Voting Results
May 10 2019 - 6:00PM
Lundin Mining Announces Annual Meeting Voting Results
Toronto, May 10,
2019 (TSX: LUN; Nasdaq Stockholm: LUMI)
Lundin Mining Corporation ("Lundin Mining” or the
“Corporation") today announced the voting results from its 2019
Annual Meeting (the “Meeting”) held May 10, 2019, in Toronto,
Ontario.
A total of 555,486,590 common shares were voted
at the Meeting, representing 75.44% of the votes attached to all
outstanding common shares. Shareholders voted in favour of all
items of business before the Meeting, as follows:
|
% of Votes For |
% of Votes Withheld |
Director Nominees |
Donald K. Charter |
96.75% |
3.25% |
John H. Craig |
89.15% |
10.85% |
Marie Inkster |
97.97% |
2.03% |
Peter C. Jones |
99.45% |
0.55% |
Lukas H. Lundin |
66.76% |
33.24% |
Dale C. Peniuk |
97.58% |
2.42% |
William A. Rand |
94.01% |
5.99% |
Catherine J. G. Stefan |
99.23% |
0.77% |
|
|
|
|
% In Favour |
% Against |
Advisory Vote on Executive Compensation |
|
97.01% |
2.99% |
|
% In Favour |
% Against |
Amendments to the Corporation’s 2014 Share Unit
Plan |
|
97.07% |
2.93% |
PricewaterhouseCoopers LLP were re-appointed as
the Corporation’s auditors for the ensuing year by 98.16% of the
votes cast.
Detailed voting results for the 2019 Meeting are available on
SEDAR at www.sedar.com.
The information was submitted for publication,
through the agency of the contact persons set out below on May 10,
2019 at 6:00 p.m. Eastern Time.
About Lundin Mining
Lundin Mining is a diversified Canadian base
metals mining company with operations in Chile, the United States
of America, Portugal and Sweden, primarily producing copper, nickel
and zinc. In addition, Lundin Mining holds an indirect 24% equity
stake in the Freeport Cobalt Oy business, which includes a cobalt
refinery located in Kokkola, Finland.
For further information, please contact: Mark
Turner, Director, Business Valuations and Investor Relations:
+1-416-342-5565Brandon Throop, Manager, Investor Relations:
+1-416-342-5583Robert Eriksson, Investor Relations Sweden:
+46 8 440 54 50
- 190510 - AM 2019 Voting Results - FINAL
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