VANCOUVER, BRITISH COLUMBIA--(Marketwired - March 31, 2016) - Peregrine Diamonds Ltd. ("Peregrine" or "the Company") (TSX:PGD) reports that at the Company's annual general meeting of shareholders held on March 31, 2016, the members of the Board of Directors were all re-elected by show of hands. The following is a tabulation of the votes submitted by proxy:
Director Nominees |
Votes in Favour |
Votes Withheld |
Percentage in Favour |
Percentage Withheld |
||
| Robert Boyd | 158,053,249 | 332,154 | 99.79 | % | 0.21 | % |
| Alan Carter | 155,459,060 | 2,926,343 | 98.15 | % | 1.85 | % |
| Richard Cohen | 158,254,358 | 131,045 | 99.92 | % | 0.08 | % |
| Eric Friedland | 158,303,638 | 81,765 | 99.95 | % | 0.05 | % |
| Myron Goldstein | 158,251,208 | 134,195 | 99.92 | % | 0.08 | % |
| Peter Meredith | 155,451,534 | 2,933,869 | 98.15 | % | 1.85 | % |
In addition, shareholders voted in favour of re-appointing Hay & Watson, Chartered Accountants, as auditor of the Company and approved the Company's new "rolling 10%" Stock Option Plan.
For further information, please visit www.pdiam.com.
Contact Information:
Peregrine Diamonds Ltd.
Mr. Eric Friedland
Executive Chairman
604-408-8880
604 408-8881 (FAX)
Peregrine Diamonds Ltd.
Mr. Tom Peregoodoff
President and CEO
604-408-8880
604 408-8881 (FAX)
Peregrine Diamonds Ltd.
Investor Relations
604-408-8880
604 408-8881 (FAX)
investorrelations@pdiam.com
www.pdiam.com
Mr. Eric Friedland
Executive Chairman
604-408-8880
604 408-8881 (FAX)
Peregrine Diamonds Ltd.
Mr. Tom Peregoodoff
President and CEO
604-408-8880
604 408-8881 (FAX)
Peregrine Diamonds Ltd.
Investor Relations
604-408-8880
604 408-8881 (FAX)
investorrelations@pdiam.com
www.pdiam.com