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Peregrine Diamonds Ltd.

Publié le 31 mars 2017

Announces Results of Voting for Election of Directors

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Mots clés associés :   Botswana | Canada | Exploration | Vote |
Peregrine Diamonds Ltd.
Press Release

March 30, 2017

Peregrine Diamonds Announces Results of Voting
for Election of Directors


Vancouver, Canada � Peregrine Diamonds Ltd. (TSX:PGD) announced that the nominees listed in the March 1, 2017, information circular for the 2017 Annual Meeting of Shareholders were elected as directors.

Detailed results of the vote for the election of directors are set out below.

Director Nominees Votes in Favour Votes Withheld Percentage in Favour Percentage Withheld
Eric V. Friedland 168,335,136 14,858 99.99% 0.01%
Robert Boyd 168,250,995 98,999 99.94% 0.06%
Alan Carter 168,268,114 81,880 99.95% 0.05%
Richard Cohen 168,330,995 18,999 99.99% 0.01%
Myron Goldstein 168,239,195 110,799 99.93% 0.07%
Peter Meredith 168,329,595 20,399 99.99% 0.01%
Chantal Gosselin 168,348,314 1,680 100.00% 0.00%

In addition, shareholders voted in favour of re-appointing Hay & Watson, Chartered Accountants as auditor of the Company.

About Peregrine Diamonds

Peregrine is a TSX-listed diamond exploration and development company with projects in northern Canada and Botswana.

For further information, please visit www.pdiam.com or contact Eric Friedland, Executive Chairman, Tom Peregoodoff, President and CEO, or Investor Relations, at 604-408-8880 or at investorrelations@pdiam.com.



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You can also view this News Relesae on our website at:
http://www.pdiam.com/news/news-releases/peregrine-diamonds-announces-results-of-voting-for-election-of-directors-2017







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PEREGRINE DIAMONDS LTD. � World Trade Centre, Suite 654 - 999 Canada Place � Vancouver, BC V6C 3E1 � Canada

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Peregrine Diamonds Ltd.

EXPLORATEUR
CODE : PGD.TO
ISIN : CA7139161045
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Peregrine Diamonds est une société développant des projet miniers de diamants basée au Canada.

Peregrine Diamonds détient divers projets d'exploration au Canada et en Argentine.

Ses principaux projets en exploration sont 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 et MACKAY LAKE au Canada et ALTAR PORPHYRY en Argentine.

Peregrine Diamonds est cotée au Canada. Sa capitalisation boursière aujourd'hui est 79,7 millions CA$ (61,3 millions US$, 52,7 millions €).

La valeur de son action a atteint son plus haut niveau récent le 02 octobre 2009 à 4,65 CA$, et son plus bas niveau récent le 12 février 2016 à 0,09 CA$.

Peregrine Diamonds possède 339 329 984 actions en circulation.

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