Peregrine Diamonds Ltd.
TSX : PGD

Peregrine Diamonds Ltd.

March 27, 2015 14:40 ET

Peregrine Diamonds Reports Results of AGM

VANCOUVER, BRITISH COLUMBIA--(Marketwired - March 27, 2015) - Peregrine Diamonds Ltd. ("Peregrine" or "the Company") (TSX:PGD) reports that at the Company's annual general meeting of shareholders held on March 26, 2015, 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 51,047,393 1,664,241 96.88% 3.12%
Alan Carter 50,950,673 1,740,961 96.70% 3.30%
Richard Cohen 52,399,223 292,411 99.45% 0.55%
Eric Friedland 52,429,006 262,628 99.50% 0.50%
Myron Goldstein 51,243,879 1,447,755 97.25% 2.75%
Gordon Keep 52,202,057 489,577 99.07% 0.93%
Peter Meredith 50,932,607 1,759,027 96.66% 3.34%

In addition, shareholders voted in favour of re-appointing Hay & Watson, Chartered Accountants, as auditor of the Company.

Contact Information

  • Peregrine Diamonds Ltd.
    Mr. Eric Friedland
    Executive Chairman
    604-408-8880

    Peregrine Diamonds Ltd.
    Mr. Tom Peregoodoff
    President and CEO
    604-408-8880

    Peregrine Diamonds Ltd.
    Investor Relations
    604-408-8880
    investorrelations@pdiam.com
    www.pdiam.com