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Market Cap £185.7m
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RCS - Lucara Diamond Corp - Lucara Reports Voting Results From Annual Meeting

Fri 12th May, 2017 7:30am
RNS Number : 9391E
Lucara Diamond Corp
12 May 2017

NEWS RELEASE

LUCARA REPORTS VOTING RESULTS FROM ANNUAL MEETING

May 11, 2017 (LUC TSX, LUC BSE, LUC Nasdaq Stockholm) Lucara Diamond Corp. (Lucara or the Company) held its annual meeting of shareholders in Vancouver 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:

Votes For

Richard Clark

185,405,745

97.84%

Paul Conibear

188,371,058

99.41%

Brian Edgar

182,152,071

96.12%

Marie Inkster

188,350,160

99.40%

William Lamb

189,443,920

99.97%

Lukas Lundin

173,011,906

91.30%

Eira Thomas

188,376,940

99.41%

Appointment of Auditors

Shareholders re-appointed PricewaterhouseCoopers LLP as Lucara's auditors.

Advisory Resolution on Executive Compensation

Management's approach to executive compensation (say on pay) disclosed in Lucara's management proxy circular dated April 6, 2017 was approved with 90.72% of shares represented at the meeting voting in favour.

Adoption of Amended and Restated Articles

Shareholders approved the Amended and Restated Articles that were described and attached to the Company's 2017 management proxy circular, with 99.73% of shares represented at the meeting voting in favour of the resolution.

Lucara Diamond on Facebook:https://www.facebook.com/LucaraDiamond/

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Lucara Diamond on LinkedIn:https://www.linkedin.com/company/lucara-diamond-corp-

Lucara Diamond on Google+:https://plus.google.com/+LucaradiamondCorporation

Lucara Diamond on Instagram:https://www.instagram.com/lucaradiamond/

For further information, please contact:

Tanuja Skerlec, Manager IR & PR

+1 (604) 689-7842, tanuja.skerlec@lucaradiamond.com

Sweden: Robert Eriksson, Investor Relations

+46 701-112615, reriksson@rive6.ch

UK: Louise Mason, Citigate Dewe Rogerson

+44 (0)20 7282 2932 Louise.Mason@Citigatedr.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.

The information in this release is accurate at the time of distribution but may be superseded or qualified by subsequent news releases.

This is information that Lucara Diamond Corp. is obliged to make public pursuant to the EU Market Abuse Regulation and the Swedish Securities Markets Act. The information was submitted for publication, through the agency of the contact persons set out above on May 11, 2017 at 4:00 p.m. Pacific Time.


This information is provided by RNS
The company news service from the London Stock Exchange
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