| Peregrine Diamonds Reports Results of AGM | |
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VANCOUVER, BRITISH COLUMBIA--(Marketwired - Mar 27, 2015) - Peregrine Diamonds Ltd. ("Peregrine" or "the Company") (PGD.TO) 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 |
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Votes in Favour |
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Votes Withheld |
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Percentage in Favour |
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Percentage Withheld |
| Robert Boyd |
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51,047,393 |
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1,664,241 |
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96.88% |
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3.12% |
| Alan Carter |
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50,950,673 |
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1,740,961 |
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96.70% |
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3.30% |
| Richard Cohen |
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52,399,223 |
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292,411 |
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99.45% |
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0.55% |
| Eric Friedland |
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52,429,006 |
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262,628 |
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99.50% |
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0.50% |
| Myron Goldstein |
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51,243,879 |
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1,447,755 |
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97.25% |
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2.75% |
| Gordon Keep |
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52,202,057 |
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489,577 |
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99.07% |
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0.93% |
| Peter Meredith |
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50,932,607 |
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1,759,027 |
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96.66% |
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3.34% |
In addition, shareholders voted in favour of re-appointing Hay & Watson, Chartered Accountants, as auditor of the Company.
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Peregrine Diamonds Ltd.
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EXPLORATEUR |
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CODE : PGD.TO |
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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. |