REG - Lucara Diamond Corp - Lucara Reports Voting Results From Annual Meeting

Lucara DiamondAnnouncement

13/05/2019 07:05

RNS Number : 7404Y
Lucara Diamond Corp
13 May 2019
 


May 10, 2019
 
PRESS RELEASE
 
LUCARA REPORTS VOTING RESULTS FROM ANNUAL MEETING
 
VANCOUVER, May 10, 2019 /CNW/ - (LUC - TSX, LUC - BSE, LUC - Nasdaq Stockholm)
 
Lucara Diamond Corp. ("Lucara" or the "Company") held its Annual General & Special meeting of shareholders in Toronto, Ontario 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


%




Richard Clark


173,307,697


93.10




Paul Conibear


182,433,596


98.00




Brian Edgar


178,027,506


95.63




Marie Inkster


183,996,374


98.84




Lukas Lundin


164,012,599


88.10




Catherine McLeod-Seltzer


180,807,885


97.12




Eira Thomas


182,327,603


97.94



 
Appointment of Auditors
Shareholders re-appointed PricewaterhouseCoopers LLP as Lucara's auditors.
 
Stock Option Plan
The unallocated options under the Corporation's stock option plan, as well as certain amendments of the Plan as disclosed in Lucara's management proxy circular dated April 11, 2019 were approved by Shareholders with 84.62% of 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 11, 2019 was approved with 86.12% of shares represented at the meeting voting in favour.
 
Eira Thomas
President and Chief Executive Officer
 
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For further information, please contact:
 



Investor Relations & Public Relations              


+1 604 689 7842


info@lucaradiamond.com




Sweden: Ulrika Häggroth, Investor Relations


+46 70 298 6001


uhaggroth@rive6.ch



 
 
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 10, 2019 at 3:45pm Pacific Time.
 
 




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