Lundin Gold Announces Election of Directors
NEWS RELEASE
LUNDIN GOLD ANNOUNCES ELECTION OF DIRECTORS
June 17, 2015 (Vancouver, Canada)… Lundin Gold Inc. ("Lundin Gold" or the "Company") (TSX: LUG, Nasdaq Stockholm: LUG) announces that the nominees listed in the management proxy circular for the 2015 Annual Meeting of Shareholders ("Annual Meeting") were elected as directors of the Company. Detailed results of the vote for the election of directors held at the Annual Meeting yesterday in Vancouver are set out below.
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| James K. Cambon | 63,752,195 | 89.20 | 7,721,052 | 10.80 |
| Carmel Daniele | 71,471,733 | 100 | 1,514 | nil |
| Ian W. Gibbs | 63,752,012 | 89.20 | 7,721,235 | 10.80 |
| Ashley Heppenstall | 71,471,770 | 100 | 1,477 | nil |
| Ron F. Hochstein | 71,470,770 | 100 | 2,477 | nil |
| Adam I. Lundin | 71,471,247 | 100 | 2,000 | nil |
| Lukas H. Lundin | 71,471,247 | 100 | 2,000 | nil |
| Paul McRae | 63,751,512 | 89.20 | 7,721,735 | 10.80 |
| Pablo J. Mir | 71,470,233 | 100 | 3,014 | nil |
Additional Information
The information in this release is subject to the disclosure requirements of Lundin Gold under the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. This information was publicly communicated on June 17, 2015 at 6:00 a.m.. Pacific Time.
About the Company
In December 2014, the Company acquired the Fruta del Norte gold project located in southeast Ecuador. Fruta del Norte ("FDN") is one of the largest and highest grade undeveloped gold projects in the world and is the Company's flagship project. The Company plans to advance FDN in order to realize the significant potential of this asset.
The Company believes that the value created will not only greatly benefit shareholders, but also the Government and people of Ecuador who are the Company's most important stakeholders in this project. Lundin Gold views its commitment to corporate social responsibility as a strategic advantage that enables it both to access and effectively manage business opportunities in increasingly complex environments. Lundin Gold is committed to addressing the challenge of sustainability - delivering value to its shareholders, while simultaneously providing economic and social benefits to impacted communities and minimizing its environmental footprint.
For more information, please contact:
Lundin Gold Inc. Lundin Gold Inc.
Ron F. Hochstein Sophia Shane President and CEO Corporate Development 593 2-299-6400 604-689-7842 604-806-3589 [email protected]