Kirkland Lake Gold Announces Results of Annual and Special Meeting of Shareholders
KIRKLAND LAKE, ONTARIO--(Marketwired - Oct 31, 2013) - Kirkland Lake Gold Inc. (TSX:KGI)(AIM:KGI) (the "Company") is pleased to report that at the annual and special meeting of shareholders (the "Meeting") held on October 29, 2013, all resolutions proposed to shareholders were duly passed.
Based on proxies received and votes conducted by ballot during the Meeting, the following individuals were elected as directors of the Company until the next annual meeting of shareholders. The results are set out below:
Votes cast | % of votes cast | Votes cast | % of votes cast | |
Name of Nominee | FOR | FOR | WITHHELD | WITHHELD |
Brian E. Bayley | 31,211,981 | 88.67 | 3,988,917 | 11.33 |
D. Harry W. Dobson | 31,227,046 | 88.71 | 3,973,852 | 11.29 |
Trevor M. Gabriel | 35,156,135 | 99.87 | 44,763 | 0.13 |
Brian A. Hinchcliffe | 35,166,135 | 99.90 | 34,763 | 0.10 |
Pamela J. Klessig | 35,116,735 | 99.76 | 84,163 | 0.24 |
Claude F. Lemasson | 35,095,835 | 99.70 | 105,063 | 0.30 |
Mark S. Tessier | 35,103,235 | 99.72 | 97,663 | 0.28 |
John S. Thomson | 31,389,577 | 89.17 | 3,811,321 | 10.83 |
Dawn P. Whittaker | 31,328,777 | 89.00 | 3,872,121 | 11.00 |
For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed on SEDAR at www.sedar.com.
About the Company
Kirkland Lake Gold's corporate goal is to create a self sustaining and long lived intermediate gold mining company based in the historic Kirkland Lake Gold Camp. The Company plans to do this by increasing production capacity to 2,200 tons of ore per day in several stages, and by decreasing production costs by realizing the economies of scale associated with that higher production capacity. At the same time, the Company is committed to maintaining a significant exploration program aimed at developing and maintaining a property wide reserve and resource base sufficient to sustain a mine life of more than ten years for as long as practicable.
Neither the Toronto Stock Exchange nor the AIM Market of the London Stock Exchange has reviewed and neither accepts responsibility for the adequacy or accuracy of this news release.
Contact
Kirkland Lake Gold Inc.
Brian Hinchcliffe
President
+1 705 567 5208
+1 705 568 6444
bhinchcliffe@klgold.com
Kirkland Lake Gold Inc.
Lindsay Dunlop
Director of Investor Relations
+1 416-840-7884
+1 705 568 6444
ldunlop@klgold.com
www.klgold.com
NOMAD: Panmure Gordon (UK) Limited
Callum Stewart / Adam James
+44 (0) 20 7886 2500