Premier Gold Announces the Results of its 2014 Meeting of Shareholders

June 11th, 2014
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PREMIER GOLD MINES LIMITED (TSX:PG) is pleased to announce the results of its 2014 annual and special meeting of shareholders (the “Meeting”) held in Toronto, Ontario on June 10, 2014.

At the Meeting, all director nominees listed in the Company’s management information circular dated May 2, 2014 were elected as directors of the Company.

The detailed results of the management proxy votes received were as follows:

Director Vote type Number of Votes Percentage of Votes
John Begeman For 74,000,110 98.81%
Withheld 894,045 1.19%
Ewan Downie For 74,594,074 99.60%
Withheld 300,081 0.40%
Henry Knowles For 74,597,397 99.60%
Withheld 296,758 0.40%
Claude Lemasson For 74,522,708 99.50%
Withheld 371,447 0.50%
Eberhard Scherkus For 74,099,177 98.94%
Withheld 794,978 1.06%
John Seaman For 54,236,827 72.42%
Withheld 20,657,328 27.58%
Michael Vitton For 74,574,984 99.57%
Withheld 319,171 0.43%

In addition, at the Meeting, shareholders reappointed Grant Thornton LLP, Chartered Accountants, as auditors of the Company, and approved an amendment to the share bonus plan of the Company.

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

Premier Gold Mines Limited is one of North America’s leading exploration and development companies with a high-quality pipeline of gold projects focused in proven, safe and accessible mining jurisdictions in Canada and the United States. The Company is well financed with a portfolio of advanced-stage assets in world class gold mining districts such as Red Lake and Geraldton in Ontario and the most prolific gold trends in Nevada.

For further information, please contact:

Ewan Downie, President & CEO
Phone: 807-346-1390
Fax: 807-346-1381
e-mail: Info@premiergoldmines.com
Web Site: www.premiergoldmines.com

The statements made in this Press Release may contain forward-looking statements that may involve a number of risks and uncertainties. Actual events or results could differ materially from the Company’s expectations and projections.