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Lucara Diamond Corp. (TSX:LUC) reported results from its Annual and Special Meeting, held in Vancouver on June 21, 2013. Shareholders approved all of the resolutions put forward at the meeting, as well as the Company’s Stock Option Plan and a policy dealing with advance notice provisions with respect to the election of directors.
…shareholders approved all of the resolutions put forward at the meeting, namely:
- Receipt of the consolidated audited financial statements of the Company for the year ended December 31, 2012;
- Fixing the number of directors at six (6);
- Appointing PricewaterhouseCoopers, LLP as auditor of the Company to hold office until the next annual meeting, at a remuneration to be fixed by the directors of the Company;
- Approval of the Company’s Stock Option Plan;
- Approval of a policy dealing with advance notice provisions with respect to the election of directors;
- Electing Lukas H. Lundin, Richard P. Clark, Paul K. Conibear, Brian Edgar, William Lamb, and Eira Thomas as directors to hold office until the next annual meeting. Detailed results of the vote of the election of directors are as follows:
Nominee Votes For % For Votes Withheld % Withheld Lukas H. Lundin 138,074,653 98.78 1,709,661 1.22 Richard P. Clark 138,059,653 98.77 1,724,661 1.23 Paul K. Conibear 138,074,643 98.78 1,709,671 1.22 Brian Edgar 138,072,643 98.78 1,711,671 1.22 William Lamb 139,732,854 99.96 51,460 0.04 Eira Thomas 138,074,643 98.78 1,709,671 1.22
Click here to read the Lucara Diamond Corp. (TSX:LUC) press release
