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

Lucara DiamondAnnouncement

11/05/2018 07:05

2018-05-11T06:00:29.669Zreuters.comtag:reuters.com,2018-05-11:newsml_RSK7382Na:13TXT
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RNS Number : 7382N
Lucara Diamond Corp
11 May 2018
 

NEWS RELEASE
 
LUCARA REPORTS VOTING RESULTS FROM ANNUAL MEETING
 
 
May 10, 2018 (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


168,527,328


92.19




Paul Conibear


179,110,626


97.98




Brian Edgar


177,052,686


96.85




Marie Inkster


180,832,144


98.92




Lukas Lundin


157,830,855


86.34




Eira Thomas


182,260,587


99.70




Catherine McLeod-Seltzer


176,425,928


96.51




 
 
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 03, 2018 was approved with 89.06% of shares represented at the meeting voting in favour.
 
On behalf of the Board,
Eira Thomas

Chief Executive Officer
For further information, please contact:
 




Lucara: Investor Relations


+1 (604) 689-7842, info@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@citigatedewerogerson.com




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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 persons set out above, on May 10, 2018 at 7:30 p.m. Pacific Time.
 



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