PC Gold Inc.

PC Gold Inc.

December 13, 2013 12:21 ET

PC Gold Announces Results of 2013 Annual Shareholders' Meeting

TORONTO, ONTARIO--(Marketwired - Dec. 13, 2013) - PC Gold Inc. (TSX:PKL) ("PC Gold" or the "Company") is pleased to announce the results of its 2013 annual meeting of shareholders (the "Meeting") held in Toronto, Ontario on December 12, 2013.

The total number of common shares represented in person or by proxy at the Meeting was 19,488,703, representing 26.56% of PC Gold's issued and outstanding shares.

At the Meeting, all director nominees listed in the Company's management information circular dated November 4, 2013 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
Jim Blake For 13,217,591 99.09%
Withheld 121,400 0.91%
Richard Brissenden For 13,217,591 99.09%
Withheld 121,400 0.91%
Anthony Lloyd For 13,231,191 99.19%
Withheld 107,800 0.81%
Peter Hooper For 12,966,591 97.21%
Withheld 372,400 2.79%

In addition, at the Meeting, shareholders reappointed Collins Barrow Toronto LLP, Chartered Accountants, as auditors 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.

The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this release.

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