Mr. Bruce McLeod reports
SABINA GOLD & SILVER ANNOUNCES AGM VOTING RESULTS
Sabina Gold & Silver Corp., in accordance with Toronto Stock Exchange requirements, has released the voting results for election of its board of directors at the annual and special general meeting of shareholders held on June 11, 2015, in Vancouver, B.C. The director nominees, as listed in the management information circular dated May 7, 2015, were elected as directors of the company at the meeting to serve until the next annual general meeting. According to the proxies received and voted by ballot, the results are as indicated below.
Total eligible votes: 194,019,926
Total voted: 95,671,606
Total voted (percentage): 49.31
Nominees For % Withheld %
Number of directors 95,240,951 99.73% 253,117 0.27%
David A. Fennell 64,282,873 83.60% 12,607,069 16.40%
Jonathan Goodman 76,414,327 99.38% 475,615 0.62%
D. Bruce McLeod 76,713,953 99.77% 175,989 0.23%
James N. Morton 63,990,273 83.22% 12,899,669 16.78%
Anthony P. Walsh 63,429,851 82.49% 13,460,091 17.51%
Leroy E. Wilkes 76,711,677 99.77% 178,265 0.23%
Appointment of auditor 95,426,973 99.74% 244,632 0.26%
Voting results have been reported on SEDAR.
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