Peregrine Diamonds Reports Results of AGM

March 31, 2016 PDF version

Peregrine Diamonds Ltd. (“Peregrine” or “the Company”) (TSX:PGD) reports that at the Company’s annual general meeting of shareholders held on March 31, 2016, the members of the Board of Directors were all re-elected by show of hands. The following is a tabulation of the votes submitted by proxy:

Director Nominees
Robert Boyd
Alan Carter
Richard Cohen
Eric Friedland
Myron Goldstein
Peter Meredith
Votes in Favour
158,053,249
155,459,060
158,254,358
158,303,638
158,251,208
155,451,534
Votes Withheld
332,154
2,926,343
131,045
81,765
134,195
2,933,869
Percentage in Favour
99.79%
98.15%
99.92%
99.95%
99.92%
98.15%
Percentage Withheld
0.21%
1.85%
0.08%
0.05%
0.08%
1.85%

In addition, shareholders voted in favour of re-appointing Hay & Watson, Chartered Accountants, as auditor of the

Company and approved the Company’s new “rolling 10%” Stock Option Plan.

For further information, please visit www.pdiam.com or contact Mr. Eric Friedland, Executive Chairman, Mr. Tom Peregoodoff, President and CEO, or Peregrine Diamonds Investor Relations, at 604-408-8880 or at investorrelations@pdiam.com.

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