Premier Gold Announces The Results Of Its 2017 Meeting Of Shareholders

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PREMIER GOLD MINES LIMITED (TSX:PG) is pleased to announce the results of its 2017 annual meeting of shareholders (the “Meeting”) held in Toronto, Ontario on June 22, 2017.

At the Meeting, all director nominees listed in the Company’s management information circular dated May 23, 2017 were elected as directors of the Company on a vote held by ballot. The results of the ballot were as follows:

Director

Vote type

Number of Votes

Percentage of Votes

John Begeman

For

112,603,009

99.39%

Withheld

692,827

0.61%

Ewan Downie

For

113,192,314

99.91%

Withheld

103,522

0.09%

Claude Lemasson

For

Withheld

111,573,423

1,722,413

98.48%

1.52%

Ron Little

For

Withheld

113,160,550

135,286

99.88%

0.12%

Anthony Makuch

For

Withheld

94,629,834

18,666,002

83.52%

16.48%

John Seaman

For

Withheld

113,061,417

234,419

99.79%

0.21%

Michael Vitton

For

Withheld

113,147,257

148,579

99.87%

0.13%

In addition, at the Meeting, shareholders reappointed Grant Thornton LLP, Chartered Professional Accountants as the Company’s auditors.

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 a gold-producer and respected exploration and development company with a high-quality pipeline of precious metal projects in proven, accessible and safe mining jurisdictions in Canada, the United States, and Mexico.

 

For further information, please contact:

Ewan Downie, President & CEO
Phone: 807-346-1390
Fax: 807-345-0284
e-mail: info@premiergoldmines.com
Web Site: www.premiergoldmines.com


This Press Release contains certain information that may constitute "forward-looking information" under applicable Canadian securities legislation. Forward-looking information includes, but is not limited to, statements about the estimation of mineral resources and mineral reserves. Forward-looking information is necessarily based upon a number of assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking information, including the risks inherent to the mining industry, adverse economic and market developments and the risks identified in Premier's annual information form under the heading "Risk Factors". There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forwardlooking information. All forward-looking information contained in this press release is given as of the date hereof and is based upon the opinions and estimates of management and information available to management as at the date hereof. Premier disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by law.