Peregrine Diamonds Limited: Reports Results of AGM
27.03.2015 | Marketwire
VANCOUVER, March 27, 2015 - Peregrine Diamonds Ltd. ("Peregrine" or "the Company") (TSX:PGD) reports that at the Company's annual general meeting of shareholders held on March 26, 2015, the members of the Board of Directors were all re-elected by show of hands. The following is a tabulation of the votes submitted by proxy:| Director Nominees | Votes in Favour | Votes Withheld | Percentage in Favour | Percentage Withheld | ||||
| Robert Boyd | 51,047,393 | 1,664,241 | 96.88% | 3.12% | ||||
| Alan Carter | 50,950,673 | 1,740,961 | 96.70% | 3.30% | ||||
| Richard Cohen | 52,399,223 | 292,411 | 99.45% | 0.55% | ||||
| Eric Friedland | 52,429,006 | 262,628 | 99.50% | 0.50% | ||||
| Myron Goldstein | 51,243,879 | 1,447,755 | 97.25% | 2.75% | ||||
| Gordon Keep | 52,202,057 | 489,577 | 99.07% | 0.93% | ||||
| Peter Meredith | 50,932,607 | 1,759,027 | 96.66% | 3.34% |
In addition, shareholders voted in favour of re-appointing Hay & Watson, Chartered Accountants, as auditor of the Company.
Contact
Peregrine Diamonds Ltd.
Mr. Eric Friedland, Executive Chairman
604-408-8880
Peregrine Diamonds Ltd.
Mr. Tom Peregoodoff, President and CEO
604-408-8880
Peregrine Diamonds Ltd.
Investor Relations
604-408-8880
investorrelations@pdiam.com
www.pdiam.com