Peregrine Diamonds Ltd.
TSX : PGD

Peregrine Diamonds Ltd.

March 31, 2016 17:00 ET

Peregrine Diamonds Reports Results of AGM

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