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Pretium Resources Inc
Symbol C : PVG
Shares Issued 184,188,091
Close 2019-05-03 C$ 10.82
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Pretium shareholders elect seven directors at AGM

2019-05-03 18:58 ET - News Release

Mr. Joseph Ovsenek reports

PRETIUM RESOURCES INC.: ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS

Pretium Resources Inc. has released the voting results from its annual general and special meeting of shareholders held on May 2, 2019.

A total of 119,756,496 (65.01 per cent) of Pretium's common shares were represented at the meeting.

The seven nominees listed in the management information circular with respect to the meeting were elected as directors of Pretium. Detailed results of the vote for the election of directors are set out in the attached voting results for election of directors table.

Number of directors

Setting the number of directors at seven

    VOTING RESULTS FOR NUMBER OF DIRECTORS

Votes for    % for    Votes against     % against

97,649,653   99.63%         362,805          0.37%  

Election of directors

                     VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee                    Votes for         % for       Votes withheld       % withheld                    
    
Robert A. Quartermain     84,120,127         85.83%          13,892,331            14.17%
Joseph J. Ovsenek         97,435,793         99.41%             576,665             0.59%
George Paspalas           93,750,724         95.65%           4,261,734             4.35%  
Peter Birkey              84,641,139         86.36%          13,371,319            13.64%
David Smith               94,430,985         96.35%           3,581,473             3.65%
Faheem Tejani             97,018,542         98.99%             993,916             1.01%
Robin Bienenstock         94,638,017         96.56%           3,374,441             3.44%   

Voting results with respect to the other matters at the meeting, including approving the appointment of auditor, the company's incentive stock option plan and restricted share unit plan, and the amendments thereto, amendments to the company's articles and notice of articles, and an advisory resolution on executive compensation were as set out herein.

Appointment of auditor

The appointment of PricewaterhouseCoopers LLP, chartered professional accountant, as the company's auditor and authorizing the directors to fix the auditor's remuneration

       VOTING RESULTS FOR APPOINTMENT OF AUDITOR

Votes for      % for     Votes withheld     % withheld

118,987,632    99.37%           757,664           0.63%   

Incentive stock option plan

To authorize and approve the company's incentive stock option plan, including amendments thereto, and the unallocated options issuable thereunder

       VOTING RESULTS FOR STOCK OPTION PLAN

Votes for     % for     Votes against     % against

93,209,325    95.10%        4,803,133          4.90%  

Restricted share unit plan

To authorize and approve the company's restricted share unit plan, including amendments thereto, and the unallocated units issuable thereunder

 VOTING RESULTS FOR RESTRICTED SHARE UNIT PLAN

Votes for    % for    Votes against    % against

94,837,305   96.76%       3,175,153         3.24%  

Amendment to articles and notice of articles

To authorize and approve the amendments to the articles and, as applicable, notice of articles, of the company to increase the quorum requirement for meetings of shareholders and to delete preferred shares from the company's share capital

      VOTING RESULTS FOR ARTICLE AMENDMENT

Votes for     % for    Votes against     % against

94,727,549    96.65%       3,284,909          3.35%  

Say-on-pay advisory vote

To authorize and approve a non-binding resolution accepting the company's approach to executive compensation

         VOTING RESULTS FOR SAY-ON-PAY VOTE

Votes for    % for       Votes against    % against

75,195,117   76.72%         22,817,341        23.28%  

About Pretium Resources Inc.

Pretium is a low-cost intermediate gold producer with the high-grade gold underground Brucejack mine.

© 2019 Canjex Publishing Ltd. All rights reserved.