10:56:36 EDT Thu 09 May 2024
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or Name
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Agnico Eagle Mines Ltd
Symbol AEM
Shares Issued 498,604,189
Close 2024-04-26 C$ 89.55
Market Cap C$ 44,650,005,125
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Agnico Eagle shareholders elect 11 directors

2024-04-26 17:37 ET - News Release

An anonymous director reports

AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

At the annual and special meeting of shareholders held on April 26, 2024, the 11 candidates listed in the management information circular dated March 22, 2024, were duly elected as directors of Agnico Eagle Mines Ltd.

Detailed results of the vote are set out below:

Nominee                 Votes For   Votes  Withheld Total Votes   Percentage of            Percentage of
                                                           Cast     Votes For             Votes Withheld

Leona Aglukkaq          345,810,574 7,905,702       353,716,276       97.76 %                     2.24 %
Ammar Al-Joundi         348,633,995 5,082,282       353,716,277       98.56 %                     1.44 %
Sean Boyd               327,124,554 26,591,722      353,716,276       92.48 %                     7.52 %
Martine A. Celej        344,447,452 9,268,675       353,716,127       97.38 %                     2.62 %
Jonathan Gill           351,510,623 2,205,653       353,716,276       99.38 %                     0.62 %
Peter Grosskopf         342,297,960 11,418,166      353,716,126       96.77 %                     3.23 %
Elizabeth   Lewis- Gray 351,584,844 2,131,281       353,716,125       99.40 %                     0.60 %
Deborah McCombe         351,059,706 2,656,571       353,716,277       99.25 %                     0.75 %
Jeffrey Parr            343,875,954 9,840,322       353,716,276       97.22 %                     2.78 %
J. Merfyn Roberts       340,576,908 13,139,368      353,716,276       96.29 %                     3.71 %
Jamie C. Sokalsky       343,002,463 10,713,813      353,716,276       96.97 %                     3.03 %

Biographical information on all directors is available on the Agnico Eagle website.

About Agnico Eagle

Agnico Eagle is a Canadian based and led senior gold mining company and the third largest gold producer in the world, producing precious metals from operations in Canada, Australia, Finland and Mexico. It has a pipeline of high-quality exploration and development projects in these countries as well as in the United States. Agnico Eagle is a partner of choice within the mining industry, recognized globally for its leading environmental, social and governance practices. The Company was founded in 1957 and has consistently created value for its shareholders, declaring a cash dividend every year since 1983.

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