Shares Issued: 151,533,975
THUNDER BAY, ON, June 11, 2014 /CNW/ - PREMIER GOLD MINES LIMITED (TSX:PG) is pleased to announce the results of its 2014 annual and special
meeting of shareholders (the "Meeting") held in Toronto, Ontario on
June 10, 2014.
At the Meeting, all director nominees listed in the Company's management
information circular dated May 2, 2014 were elected as directors of the
Company.
The detailed results of the management proxy votes received were as
follows:
| Director | Vote type | Number of Votes | Percentage of Votes |
John Begeman
|
For
Withheld
|
74,000,110
894,045
|
98.81%
1.19%
|
Ewan Downie
|
For
Withheld
|
74,594,074
300,081
|
99.60%
0.40%
|
Henry Knowles
|
For
Withheld
|
74,597,397
296,758
|
99.60%
0.40%
|
Claude Lemasson
|
For
Withheld
|
74,522,708
371,447
|
99.50%
0.50%
|
Eberhard Scherkus
|
For
Withheld
|
74,099,177
794,978
|
98.94%
1.06%
|
John Seaman
|
For
Withheld
|
54,236,827
20,657,328
|
72.42%
27.58%
|
Michael Vitton
|
For
Withheld
|
74,574,984
319,171
|
99.57%
0.43%
|
In addition, at the Meeting, shareholders reappointed Grant Thornton
LLP, Chartered Accountants, as auditors of the Company, and approved an
amendment to the share bonus plan of the Company.
The formal report on voting results with respect to all matters voted
upon at the Meeting will be filed on SEDAR at www.sedar.com.
Premier Gold Mines Limited is one of North America's leading exploration and development companies
with a high-quality pipeline of gold projects focused in proven, safe
and accessible mining jurisdictions in Canada and the United States.
The Company is well financed with a portfolio of advanced-stage assets
in world class gold mining districts such as Red Lake and Geraldton in
Ontario and the most prolific gold trends in Nevada.
The statements made in this Press Release may contain forward-looking
statements that may involve a number of risks and uncertainties.
Actual events or results could differ materially from the Company's
expectations and projections.
SOURCE Premier Gold Mines Limited

<p> Ewan Downie, President & CEO<br/> Phone: 807-346-1390<br/> Fax: 807-346-1381<br/> e-mail: <a href="mailto:Info@premiergoldmines.com">Info@premiergoldmines.com</a><br/> Web Site: <a href="http://www.premiergoldmines.com">www.premiergoldmines.com</a> </p>