Northcliff Reports Annual General Meeting Results
April 23 2019 - 4:30PM
PR Newswire (Canada)
VANCOUVER, April 23, 2019 /CNW/ - Northcliff Resources
Ltd. ("Northcliff" or the "Company") (TSX: NCF) announces the
voting results from its 2019 Annual General Meeting held on
April 18, 2019 in Vancouver, British Columbia (the
"Meeting').
A total of 109,251,686 common shares were voted at the Meeting,
representing 62.88% of the votes attached to all outstanding common
shares. Shareholders voted in favour of all items of business
before the Meeting, other than the adoption of an Amended and
Restated Shareholder Rights Plan, including the election of
director nominees as follows:
|
DIRECTOR
|
% of Votes in
Favour
|
|
|
|
Robert
Dickinson
|
99.98 %
|
|
|
|
Christopher
Zahovskis
|
99.98%
|
|
|
|
Peter C.
Mitchell
|
99.93 %
|
|
|
|
T. Barry
Coughlan
|
99.98 %
|
|
|
|
Darcy
Rezac
|
100 %
|
|
|
|
Scott. D.
Cousens
|
99.93 %
|
|
|
|
Marchand
Snyman
|
99.98 %
|
|
|
|
Michael
Wolley
|
99.98 %
|
Detailed voting results for the Meeting are available at the
Company's profile on SEDAR at www.sedar.com.
Trevor Thomas
Secretary
SOURCE Northcliff Resources Ltd.
Copyright 2019 Canada NewsWire
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