06:35:01 EDT Fri 26 Apr 2024
Enter Symbol
or Name
USA
CA



Lundin Gold Inc
Symbol LUG
Shares Issued 213,163,980
Close 2018-06-01 C$ 5.01
Market Cap C$ 1,067,951,540
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Lundin Gold shareholders elect board

2018-06-01 17:46 ET - News Release

Mr. Ron Hochstein reports

LUNDIN GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING

Lundin Gold Inc. has released the voting results from the company's 2018 annual general meeting of shareholders, which was held earlier today in Vancouver, B.C.

Election of directors

The nominees listed in the management proxy circular for the annual meeting were elected as directors of the company. The detailed results of the vote for the election of directors held at the annual meeting are set out in this release.

Nominee              Votes for   % for   Votes withheld     % withheld

Carmel Daniele     176,441,416  99.96%           66,196          0.04%     
Ian W. Gibbs       176,435,017  99.96%           72,595          0.04%     
Chantal Gosselin   176,448,251  99.97%           59,361          0.03%     
Ashley Heppenstall 168,887,390  95.68%        7,620,222          4.32%     
Ron F. Hochstein   168,779,439  95.62%        7,728,173          4.38%     
Craig Jones        168,683,113  95.57%        7,824,499          4.43%     
Lukas H. Lundin    164,627,781  93.27%       11,879,831          6.73%     
Paul McRae         176,352,012  99.91%          155,600          0.09%     
Michael Nossal     168,781,633  95.62%        7,725,979          4.38%     
Istvan Zollei      168,772,224  95.62%        7,735,388          4.38%     

The 10 nominees will serve on the company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.

Appointment of auditors

Shareholders reappointed PricewaterhouseCoopers LLP as auditor of the company for the upcoming year and authorized the directors of the company to fix the remuneration of the auditor. The voting results were as shown in the small table.

               PWC AS AUDITOR 

Votes for    % for    Votes withheld  % withheld

178,427,703  99.96%   79,577          0.04%     

Additional information

The information in this release is subject to the disclosure requirements of Lundin Gold under the EU Market Abuse Regulation. This information was submitted for publication on June 1, 2018, at 2:30 p.m. PT.

About Lundin Gold Inc.

Lundin Gold, headquartered in Vancouver, B.C., is developing its wholly owned Fruta del Norte gold project in southeast Ecuador. Fruta del Norte is one of the world's largest, highest-grade gold projects currently under construction. The company's board and management team have extensive expertise in mine construction and operations, and are dedicated to advancing this project through to first gold production in the fourth quarter of next year.

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