Black Diamond Group Limited

Black Diamond Group Limited

May 08, 2014 19:29 ET

Black Diamond Group Limited Announces Election of Directors

CALGARY, ALBERTA--(Marketwired - May 8, 2014) - Black Diamond Group Limited ("Black Diamond" or the "Company") (TSX:BDI) is pleased to announce that the nominees listed in the management proxy circular dated April 3, 2014 were elected as directors of the Company. The detailed results of the vote for the election of directors held at its annual meeting of shareholders earlier today in Calgary, Alberta are set out below.


On a vote by ballot, each of the following eight nominees proposed by management was elected as a director of Black Diamond:

Nominee Votes For % For Votes Withheld % Withheld
Robert G. Brawn 28,501,869 97.91 609,488 2.09
David Butler 25,272,774 86.81 3,838,583 13.19
Trevor Haynes 28,400,662 97.56 710,695 2.44
Robert J. Herdman 24,990,927 85.85 4,120,430 14.15
Minaz Kassam 25,164,076 86.44 3,947,281 13.56
David Olsson 29,083,448 99.90 27,909 0.10
Steven Stein 28,066,019 96.41 1,045,338 3.59
Robert Wagemakers 25,069,757 86.12 4,041,600 13.88

About Black Diamond

Founded in 2003, Black Diamond Group Limited is one of the fastest growing remote lodging, modular building and energy services companies worldwide. With its corporate head office located in Calgary, Alberta, Black Diamond provides world-class services to a wide spectrum of industries including oil and gas, mining, power, construction, engineering, military, government and education.

Through its direct and indirect wholly-owned subsidiaries and its approximate 50% equity participation in
certain aboriginal limited partnerships, Black Diamond operates four complementary business units in nineteen strategic locations across Canada, the United States and Australia.

Black Diamond Structures rents and sells remote workforce housing and modular workspace solutions and provides associated services; Black Diamond Logistics provides turnkey lodging services, remote facility management and supply chain solutions; Black Diamond Energy Services rents and sells a complement of oilfield equipment and services and Black Diamond International rents and sells remote workforce housing and modular workspace solutions and provides associated services outside of North America.

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