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Lucara Diamond Corp. (TSX:LUC,BOTS:LUC) announced its Annual General Meeting results and shareholder approval for several motions.
Lucara Diamond Corp. (TSX:LUC,BOTS:LUC) announced its Annual General Meeting results and shareholder approval for several motions.
As quoted in the press release:
- Approved the consolidated audited financial statements of the Corporation for the year ended December 31, 2011, together with the report of the auditors thereon;
- Fixed the number of directors at seven;
- Elected Lukas Lundin, William Lamb, Richard Clark, Paul Conibear, Brian Edgar, John Gurney, and Eira Thomas as directors for the ensuing year;
- Appointed PricewaterhouseCoopers, LLP as auditors for the Corporation for the ensuing year, at a remuneration to be fixed by the directors of the Corporation.
Click here to read the Lucara Diamond Corp. (TSX:LUC) press release.
