TORONTO, May 11, 2020 /CNW/ - (TSX: LUN; Nasdaq
Stockholm: LUMI) Lundin Mining Corporation ("Lundin
Mining" or the "Company") today announced the voting results from
its 2020 Annual Meeting (the "Meeting").
A total of 544,563,113 common shares were voted at the Meeting,
representing 74.23% of the votes attached to all outstanding common
shares. Shareholders voted in favour of all items of business
before the Meeting, as follows:
|
|
|
|
%
For
|
%
Withheld
|
|
Director
Nominees
|
|
|
|
Donald K.
Charter
|
92.64%
|
7.36%
|
|
John H.
Craig
|
85.10%
|
14.90%
|
|
C. Ashley
Heppenstall
|
87.41%
|
12.59%
|
|
Marie
Inkster
|
97.35%
|
2.65%
|
|
Peter C.
Jones
|
99.56%
|
0.44%
|
|
Lukas H.
Lundin
|
91.41%
|
8.59%
|
|
Dale C.
Peniuk
|
94.88%
|
5.12%
|
|
Catherine J. G.
Stefan
|
98.52%
|
1.48%
|
|
|
|
|
Appointment of
Auditors
|
|
|
|
PricewaterhouseCoopers LLP
|
97.81%
|
2.19%
|
|
|
|
|
%
For
|
%
Against
|
|
Advisory Vote on
Executive Compensation
|
97.68%
|
2.32%
|
|
Amendments to the
Corporation's Stock Option Plan
|
94.68%
|
5.32%
|
Detailed voting results for the 2020 Meeting are available on
SEDAR at www.sedar.com.
Lead Director
The Board of Directors is pleased to announce the appointment of
the new elected Director, Mr. Ashely
Heppenstall, as Lead Director. Mr. Heppenstall takes on
this role following the retirement of Mr. William Rand from the Board of Directors at the
Company's 2020 annual meeting of shareholders.
About Lundin Mining
Lundin Mining is a diversified Canadian base metals mining
company with operations in Brazil,
Chile, Portugal, Sweden and the
United States of America, primarily producing copper, zinc,
gold and nickel.
The information was submitted for publication, through the
agency of the contact persons set out below on
May 11, 2020 at 19:00 Eastern
Time.
Mark Turner, Director, Business
Valuations and Investor Relations: +1-416-342-5565; Brandon Throop, Manager, Investor Relations:
+1‐416‐342‐5583; Robert Eriksson,
Investor Relations Sweden: +46 8 440 54 50