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Champion Iron Ltd
Symbol CIA
Shares Issued 432,991,622
Close 2019-08-29 C$ 2.06
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Champion Iron shareholders elect seven directors at AGM

2019-08-29 18:15 ET - News Release

Mr. David Cataford reports

CHAMPION IRON LIMITED ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

At the annual general meeting of Champion Iron Ltd.'s shareholders, which was held in Montreal, Que., on Aug. 29, 2019, resolutions were passed by the requisite majorities by a vote by way of show of hands and by ballot.

                                                    VOTING RESULTS  
Resolution                                                                            Votes             

                                                                  For                Against        Abstain/exclude

1. Approve the remuneration report                186,278,346 (99.69%)        570,477 (0.31%)         41,064,835 (1)
2. Appointment of director -- Michael O'Keeffe    163,916,124 (85.97%)    26,750,871 (14.03%)         37,246,663 (2)
3. Appointment of director -- Gary Lawler         225,873,229 (99.57%)        972,255 (0.43%)          1,068,174 (3)
4. Appointment of director -- Andrew Love         226,626,229 (99.57%)        974,255 (0.43%)            313,174 (3)
5. Appointment of director -- Michelle Cormier    227,650,610 (99.92%)        192,874 (0.08%)             70,714 (4)
6. Appointment of director -- Wayne Wouters      227,838,586 (99.998%)         4,898 (0.002%)             70,714 (4)
7. Appointment of director -- Jyothish George     227,452,651 (99.83%)        392,833 (0.17%)             68,174 (5)
8. Appointment of director -- David Cataford     227,079,053 (99.998%)         4,898 (0.002%)            829,707 (6)

Notes:
(1) Represents votes held directly or indirectly by members of Champion's board of directors and
key management personnel, who were excluded from voting, plus 566,100 ordinary shares, abstained 
from voting.
(2) Represents votes held directly or indirectly by the named individual director of Champion, 
who was excluded from voting, plus 3,900 ordinary shares, abstained from voting.      
(3) Represents votes held directly or indirectly by the named individual director of Champion, 
who was excluded from voting, plus 68,174 ordinary shares, abstained from voting.
(4) Represents 70,714 ordinary shares, abstained from voting. 
(5) Represents 68,174 ordinary shares, abstained from voting.
(6) Represents votes held directly or indirectly by the named individual director of Champion, who
were excluded from voting, plus 47,174 ordinary shares, abstained from voting.         

At the meeting, the total ordinary shares represented in person or by proxy was 245,831,442, representing approximately 56.49 per cent of the outstanding ordinary shares.

About Champion Iron Ltd.

Champion is a producing iron development and exploration company, focused on developing its significant iron resources in the south end of the Labrador Trough in the province of Quebec. Following the acquisition of its flagship asset, the Bloom Lake iron ore property, the company implemented upgrades to the mine and processing infrastructure, and has partnered in projects associated with improving access to global iron markets, including rail and port infrastructure initiatives with government and other key industry and community stakeholders. Champion's management team includes professionals with mine development and operations expertise, who also have vast experience from geotechnical work to greenfield development and to brownfield management, including logistics development and financing of all stages in the mining industry.

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