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Mountain Province Diamonds Announces Results of Annual General & Special Meeting of Shareholders

by ahnationtalk on June 13, 201968 Views

TORONTO and NEW YORK, June 13, 2019  – Mountain Province Diamonds Inc. (“Mountain Province”, the “Company”) (TSX and NASDAQ: MPVD) is pleased to announce that the nominees listed in the management proxy circular for the 2019 Annual General & Special Meeting of Shareholders (“Annual Meeting”) were elected as directors of the Company.  Detailed results of the vote for the election of directors held at the Annual Meeting in Toronto on June 13, 2019 are set out below.

Nominee

Votes
For

% For

Votes
Withheld

% Withheld

Jonathan Comerford

103,277,193

71.61%

40,946,540

28.39%

Stuart Brown

121,879,838

84.51%

22,343,895

15.49%

Brett Desmond

113,654,598

78.80%

30,569,135

21.20%

Karen Goracke

117,126,598

81.21%

27,097,135

18.79%

William Lamb

125,203,015

86.81%

19,020,718

13.19%

Tom Peregoodoff

125,153,321

86.78%

19,070,412

13.22%

David Whittle

101,052,609

70.07%

43,171,124

29.93%

 

At the Annual Meeting, KPMG LLP were re-appointed as auditor of the Company at remuneration to be fixed by the directors.  The Company’s Long Term Equity Incentive Plan together with all unallocated options, rights and other entitlements thereunder were re-approved by a majority of shareholders.

Mountain Province Diamonds is a 49% participant with De Beers Canada in the Gahcho Kué diamond mine located in Canada’s Northwest Territories.  Gahcho Kué is the world’s largest new diamond mine, consisting of a cluster of various diamondiferous kimberlites, four of which are being developed and mined under the current mine plan. The Company also controls 67,164 hectares of highly prospective mineral claims and leases immediately adjacent to the Gahcho Kué Mine that include an indicated mineral resource at the Kelvin kimberlite and inferred mineral resources for the Faraday kimberlites.

For further information: Stuart Brown, President and CEO, 161 Bay Street, Suite 1410, Toronto, Ontario M5J 2S1, Phone: (416) 361-3562, E-mail: info@mountainprovince.com; Keyvan Salehi, Investor Relations, 161 Bay Street, Suite 1410, Toronto, Ontario, M5J 2S1, Phone: (416) 361-3562, E-mail: info@mountainprovince.com

NT4

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