Detour Gold Announces Voting Results from 2018 Annual General Meeting of Shareholders
TORONTO, May 4, 2018 /CNW/ - Detour Gold Corporation (TSX: DGC) ("Detour Gold" or the "Company") announces the voting results on the matters submitted to shareholders at the Company's Annual General Meeting of shareholders held on May 3, 2018. A total of 132,155,369 common shares were voted at the meeting, representing approximately 76% of the outstanding common shares.
Vote Results
The results of the vote for the election of directors are as follows:
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Lisa Colnett |
120,575,100 |
95.36 |
5,864,924 |
4.64 |
|
Edward C. Dowling |
117,964,574 |
93.30 |
8,475,450 |
6.70 |
|
Robert E. Doyle |
121,296,088 |
95.93 |
5,143,936 |
4.07 |
|
Andre Falzon |
121,197,971 |
95.85 |
5,242,053 |
4.15 |
|
Ingrid J. Hibbard |
121,033,995 |
95.72 |
5,406,029 |
4.28 |
|
J. Michael Kenyon |
121,143,323 |
95.81 |
5,296,701 |
4.19 |
|
Paul Martin |
119,025,629 |
94.14 |
7,414,395 |
5.86 |
|
Alex G. Morrison |
119,744,774 |
94.70 |
6,695,250 |
5.30 |
|
Jonathan Rubenstein |
92,702,599 |
73.32 |
33,737,425 |
26.68 |
The results of the Company's appointment of auditors and authorizing the Directors to fix their remuneration are as follows:
|
Motion |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Appointment of Auditors |
131,875,186 |
99.79 |
272,061 |
0.21 |
The results of the Company's advisory vote on Executive Compensation ("Say on Pay") are as follows:
|
Motion |
Votes For |
% For |
Votes Against |
% Against |
|
Executive Compensation |
119,917,846 |
94.85 |
6,514,056 |
5.15 |
Final voting results on all matters voted on at the Annual General Meeting will be filed on SEDAR at www.sedar.com.
About Detour Gold
Detour Gold is an intermediate gold producer in Canada that holds a 100% interest in the Detour Lake mine, a long life large-scale open pit operation. Detour Gold's shares trade on the Toronto Stock Exchange under the trading symbol DGC.
For further information, please contact:
|
Paul Martin, President and CEO |
Laurie Gaborit, VP Investor Relations |
|
Tel: 416-304-0800 |
Tel: 416-304-0581 |
Detour Gold Corporation, Commerce Court West, 199 Bay Street, Suite 4100, P.O. Box 121, Toronto, Ontario M5L 1E2
SOURCE Detour Gold
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