Pretium Resources Inc.: Annual General Meeting Voting Results
VANCOUVER, British Columbia, May 11, 2018 — Pretium Resources Inc. (TSX:PVG) (NYSE:PVG) (“Pretivm” or the “Company”) announces the voting results from its Annual General Meeting of Shareholders held on May 10, 2018 (the “Meeting”).
A total of 123,704,890 (67.82%) of Pretivm’s common shares were represented at the meeting.
The seven nominees listed in the management proxy circular were elected as directors of Pretivm. Detailed results of the vote for the election of directors are set out below:
Number of Directors
Setting the number of Directors at seven
Votes for | % For | Votes Against | % Against | |||
100,042,807 | 99.83% | 171,640 | 0.17% |
Election of Directors
Nominee | Votes for | % For | Votes Withheld | % Withheld | |
Robert A. Quartermain Joseph J. Ovsenek George Paspalas Peter Birkey Nicole Adshead-Bell David Smith Faheem Tejani |
93,548,533 98,271,147 98,011,888 96,968,635 98,187,368 98,204,726 94,405,817 |
93.35% 98.06% 97.80% 96.76% 97.98% 97.99% 94.20% |
6,665,915 1,943,301 2,202,560 3,245,813 2,027,080 2,009,722 5,808,631 |
6.65% 1.94% 2.20% 3.24% 2.02% 2.01% 5.80% |
Voting results at the meeting approving the appointment of auditors and an advisory resolution on executive compensation were as follows:
Appointment of auditors
The appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorising the auditors to set their remuneration.
Votes for | % For | Votes Withheld | % Withheld | |||
122,765,547 | 99.40% | 738,375 | 0.60% |
Say on Pay Advisory Vote
To authorize and approve a non-binding resolution accepting the Company’s approach to executive compensation.
Votes for | % For | Votes Against | % Against | |||
58,094,953 | 57.97% | 42,119,495 | 42.03% |
About Pretivm
Pretivm is ramping-up gold production at the high-grade underground Brucejack mine in northern British Columbia.
For further information contact:
Joseph Ovsenek Troy Shultz
President & CEO Manager, Investor Relations & Corporate Communications
Pretium Resources Inc.
Suite 2300, Four Bentall Centre, 1055 Dunsmuir Street
PO Box 49334 Vancouver, BC V7X 1L4
(604) 558-1784
invest@pretivm.com
(SEDAR filings: Pretium Resources Inc.)
NT4


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