| 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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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 WEST, LAC DE GRAS EAST, CROSSWELL RIVER PROPERTY, MACKAY LAKE WEST, WEIR RIVER PROPERTY, NANUQ, 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. |