Lucara Diamond Corp. Announces AGM Results

 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