Press Release Details

Dundee Precious Metals Announces Voting Results From 2018 Annual General Meeting of Shareholders

May. 04, 2018 13:05

TORONTO, May 04, 2018 (GLOBE NEWSWIRE) -- Dundee Precious Metals Inc. (TSX:DPM) (the “Company” or “DPM”) is pleased to announce the voting results from its Annual General Meeting of shareholders which was held in Toronto, Ontario on Thursday, May 3, 2018. A total of 149,340,144 common shares were voted at the meeting, representing approximately 84% of the outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:

Election of Directors

The shareholders elected each of the nine nominees listed in the Company’s management information circular. Details of the voting results are set out below:

Name Votes in Favour  % For Votes Withheld % Withheld
R. Peter Gillin 140,386,167 99.94 80,104 0.06
Jonathan Goodman 140,222,300 99.83 243,971 0.17
Richard Howes 140,382,247 99.94 84,024 0.06
Jeremy Kinsman 140,392,851 99.95 73,420 0.05
Juanita Montalvo 140,386,231 99.94 80,040 0.06
Peter Nixon 140,336,030 99.91 130,241 0.09
Marie-Anne Tawil 140,386,231 99.94 80,040 0.06
Anthony P. Walsh 140,391,827 99.95 74,444 0.05
Donald Young 140,399,327 99.95 66,944 0.05

Appointment of Auditors

PricewaterhouseCoopers LLP was appointed as auditors of the Company and the directors of the Company were authorized to fix the remuneration of the auditors. Details of the voting results are set out below:

  Total Votes % of Votes Cast
Votes in Favour 149,200,183   99.91
Votes Withheld   139,961      0.09
Total Votes Cast 149,340,144     100

Advisory Say on Pay Vote

The advisory resolution was passed at the meeting, demonstrating significant shareholder support for the Company’s approach to compensation. Details of the voting results are set out below:

  Total Votes % of Votes Cast
Votes in Favour 139,806,797   99.53
Votes Against   659,474      0.47
Total Votes Cast 140,466,271      100

About Dundee Precious Metals

Dundee Precious Metals Inc. is a Canadian based, international gold mining company engaged in the acquisition of mineral properties, exploration, development, mining and processing of precious metals. The Company's operating assets include the Chelopech operation, which produces a copper concentrate containing gold and silver and a pyrite concentrate containing gold, located east of Sofia, Bulgaria; and the Tsumeb smelter, a complex copper concentrate processing facility located in Namibia. DPM also holds interests in a number of developing gold and exploration properties located in Bulgaria, including the Krumovgrad gold project, which started construction in the fourth quarter of 2016 and is expected to commence production in the fourth quarter of 2018, Canada, Serbia and Armenia, and its 10.2% interest in Sabina Gold & Silver Corp.

For further information, please contact:

DUNDEE PRECIOUS METALS INC.

Rick Howes
President and
Chief Executive Officer
Tel: (416) 365-2836
rhowes@dundeeprecious.com
 
Janet Reid
Manager, Investor Relations
Tel: (416) 365-2549
jreid@dundeeprecious.com

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Source: Dundee Precious Metals, Inc.

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