Lucara Diamond Corp Lucara Reports Voting Results From Annual Meeting (7404Y)
13 May 2019 - 4:00PM
UK Regulatory
TIDM0QUI
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 info@lucaradiamond.com
7842
Sweden: Ulrika Häggroth, +46 70 298 uhaggroth@rive6.ch
Investor Relations 6001
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.
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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