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Press release from CNW Group

Premier Gold announces the results of its 2014 meeting of shareholders

Wednesday, June 11, 2014

Premier Gold announces the results of its 2014 meeting of shareholders

12:58 EDT Wednesday, June 11, 2014

Shares Issued: 151,533,975

THUNDER BAY, ON, June 11, 2014 /CNW/ - PREMIER GOLD MINES LIMITED (TSX:PG) is pleased to announce the results of its 2014 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 10, 2014.

At the Meeting, all director nominees listed in the Company's management information circular dated May 2, 2014 were elected as directors of the Company.

The detailed results of the management proxy votes received were as follows:

Director Vote type Number of Votes Percentage of Votes
John Begeman
 
For
Withheld
74,000,110
894,045
98.81%
1.19%
Ewan Downie
 
For
Withheld
74,594,074
300,081
99.60%
0.40%
Henry Knowles
 
For
Withheld
74,597,397
296,758
99.60%
0.40%
Claude Lemasson
 
For
Withheld
74,522,708
371,447
99.50%
0.50%
Eberhard Scherkus
 
For
Withheld
74,099,177
794,978
98.94%
1.06%
John Seaman
 
For
Withheld
54,236,827
20,657,328
72.42%
27.58%
Michael Vitton
 
For
Withheld
74,574,984
319,171
99.57%
0.43%

In addition, at the Meeting, shareholders reappointed Grant Thornton LLP, Chartered Accountants, as auditors of the Company, and approved an amendment to the share bonus plan of the Company.

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

Premier Gold Mines Limited is one of North America's leading exploration and development companies with a high-quality pipeline of gold projects focused in proven, safe and accessible mining jurisdictions in Canada and the United States.  The Company is well financed with a portfolio of advanced-stage assets in world class gold mining districts such as Red Lake and Geraldton in Ontario and the most prolific gold trends in Nevada.

The statements made in this Press Release may contain forward-looking statements that may involve a number of risks and uncertainties.  Actual events or results could differ materially from the Company's expectations and projections.


 

SOURCE Premier Gold Mines Limited

For further information:

Ewan Downie, President & CEO
Phone: 807-346-1390
Fax: 807-346-1381
e-mail: Info@premiergoldmines.com
Web Site: www.premiergoldmines.com

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