| Peregrine Diamonds Reports Results of AGM | |
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March 31, 2016PDF version
Peregrine Diamonds Ltd. ('Peregrine' or 'the Company') (TSX:PGD) reports that at the Company's annual general meeting of shareholders held on March 31, 2016, 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
Robert Boyd
Alan Carter
Richard Cohen
Eric Friedland
Myron Goldstein
Peter Meredith
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Votes in Favour
158,053,249
155,459,060
158,254,358
158,303,638
158,251,208
155,451,534
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Votes Withheld
332,154
2,926,343
131,045
81,765
134,195
2,933,869
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Percentage in Favour
99.79%
98.15%
99.92%
99.95%
99.92%
98.15%
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Percentage Withheld
0.21%
1.85%
0.08%
0.05%
0.08%
1.85%
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In addition, shareholders voted in favour of re-appointing Hay & Watson, Chartered Accountants, as auditor of the
Company and approved the Company's new 'rolling 10%' Stock Option Plan.
For further information, please visit www.pdiam.com or contact Mr. Eric Friedland, Executive Chairman, Mr. Tom Peregoodoff, President and CEO, or Peregrine Diamonds Investor Relations, at 604-408-8880 or at [email protected]
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Peregrine Diamonds Ltd.
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EXPLORATION STAGE |
CODE : PGD.TO |
ISIN : CA7139161045 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Peregrine Diamonds is a diamonds development stage company based in Canada. Peregrine Diamonds holds various exploration projects in Argentina and in Canada. Its main exploration properties are LAC DE GRAS EAST, CROSSWELL RIVER PROPERTY, MACKAY LAKE WEST, WEIR RIVER PROPERTY, NANUQ, LAC DE GRAS WEST, PELLATT LAKE PROPERTY, MIRAGE BAY - BAFFIN ISLAND, FOXE BASIN BAFFIN ISLAND, WO PROPERTY & DO-27 KIMBERLITE, NANUQ NORTH, CHIDIAK-BAFFIN ISLAND, QILAQ and MACKAY LAKE in Canada and ALTAR PORPHYRY in Argentina. Peregrine Diamonds is listed in Canada. Its market capitalisation is CA$ 79.7 millions as of today (US$ 61.3 millions, € 52.7 millions). Its stock quote reached its highest recent level on October 02, 2009 at CA$ 4.65, and its lowest recent point on February 12, 2016 at CA$ 0.09. Peregrine Diamonds has 339 329 984 shares outstanding. |