TIDM0QUI
RNS Number : 3601M
Lucara Diamond Corp
11 May 2020
May 8, 2020
PRESS RELEASE
LUCARA REPORTS VOTING RESULTS FROM ANNUAL MEETING
VANCOUVER, May 8, 2020 /CNW/ - (LUC - TSX, LUC - BSE, LUC -
Nasdaq Stockholm)
Lucara Diamond Corp. ("Lucara" or the "Company") held its Annual
General & Special meeting of shareholders in Vancouver, British
Columbia today. Shareholders voted as follows on the matters before
the meeting:
Board Members
Shareholders elected the following 7 board members with
shareholders represented at the meeting voting in favour of
individual directors as follows:
Director Votes For % Votes Votes Withheld % Votes
For Withheld
Paul Conibear 147,944,235 96.10 6,008,462 3.90
------------ -------- --------------- ----------
David Dicaire 153,251,523 99.54 701,174 0.48
------------ -------- --------------- ----------
Marie Inkster 150,609,532 97.83 3,343,165 2.17
------------ -------- --------------- ----------
Lukas Lundin 139,099,907 90.35 14,852,790 9.65
------------ -------- --------------- ----------
Catherine McLeod-Seltzer 149,177,255 96.90 4,775,442 3.10
------------ -------- --------------- ----------
Peter J. O'Callaghan 145,033,742 94.21 8,918,955 5.79
------------ -------- --------------- ----------
Eira Thomas 149,040,428 96.81 4,912,269 3.19
------------ -------- --------------- ----------
Appointment of Auditors
Shareholders re-appointed PricewaterhouseCoopers LLP as Lucara's
auditors with 98.46% of shareholders voting in favour.
Share Unit Plan
Approval of certain amendments to the Corporation's share unit
plan, and the allotment of up to 10,000,000 shares to be issued
thereunder including the ratification of 779,090 share units
granted under the share unit plan, as disclosed in Lucara's
management proxy circular dated April 3, 2020, were approved by
Shareholders with 96.96% of shares represented at the meeting
voting in favour.
Deferred Share Unit Plan
Approval of a Deferred share unit plan, and the allotment of up
to 4,000,000 shares to be issued thereunder including the
ratification of 278,000 deferred share units granted under the DSU
plan, disclosed in Lucara's management proxy circular dated April
3, 2020, was approved with 99.04% shares represented at the meeting
voting in favour.
Advisory Resolution on Executive Compensation
Management's approach to executive compensation, also disclosed
in Lucara's management proxy circular dated April 3, 2020 was
approved with 97.23% of shares represented at the meeting voting in
favour.
On behalf of the Board,
Eira Thomas
President and Chief Executive Officer
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For further information, please contact:
North America Christine Warner, Investor Relations & Communications
+1 604 689-7842 | info@lucaradiamond.com
Sweden Robert Eriksson, Investor Relations & Public
Relations
+46 701 112615 | reriksson@rive6.ch
UK Public Relations Emily Moss / Jos Simson, Tavistock
+447788554035 | lucara@tavistock.co.uk
ABOUT LUCARA
Lucara is a leading independent producer of large exceptional
quality Type IIa diamonds from its 100% owned Karowe Mine in
Botswana. The Company has an experienced board and management team
with extensive diamond development and operations expertise. The
Company operates transparently and in accordance with international
best practices in the areas of sustainability, health and safety,
environment and community relations.
ABOUT CLARA
Clara Diamond Solutions (Clara), wholly owned by Lucara Diamond
Corp, is a secure, digital sales platform that uses proprietary
analytics together with cloud and blockchain technologies to
modernize the existing diamond supply chain, driving efficiencies,
unlocking value and ensuring diamond provenance from mine to
finger.
The information in this release is accurate at the time of
distribution but may be superseded or qualified by subsequent news
releases.
The information was submitted for publication, through the
agency of the contact person set out above, on May 8, 2020 at
2:00pm Pacific Time.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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