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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