Lucara Reports Voting Results from Annual Meeting V
May 10, 2019
PRESS RELEASE
LUCARA REPORTS VOTING RESULTS FROM ANNUAL MEETING
VANCOUVER, May 10, 2019 /CNW/ - (LUC – TSX, LUC – BSE, LUC – Nasdaq Stockholm)
Lucara Diamond Corp. (“Lucara” or the “Company”) held its Annual General & Special meeting of shareholders in Toronto, Ontario today. Shareholders voted as follows on the matters before the meeting:
Board Members Shareholders elected the following 7 board members with shareholders represented at the meeting voting in favour of individual directors as follows:
| Director | Votes For | % |
|---|---|---|
| Richard Clark | 173,307,697 | 93.10 |
| Paul Conibear | 182,433,596 | 98.00 |
| Brian Edgar | 178,027,506 | 95.63 |
| Marie Inkster | 183,996,374 | 98.84 |
| Lukas Lundin | 164,012,599 | 88.10 |
| Catherine McLeod-Seltzer | 180,807,885 | 97.12 |
| Eira Thomas | 182,327,603 | 97.94 |
Appointment of Auditors Shareholders re-appointed PricewaterhouseCoopers LLP as Lucara’s auditors.
Stock Option Plan The unallocated options under the Corporation’s stock option plan, as well as certain amendments of the Plan as disclosed in Lucara’s management proxy circular dated April 11, 2019 were approved by Shareholders with 84.62% of shares represented at the meeting voting in favour.
Advisory Resolution on Executive Compensation Management’s approach to executive compensation, also disclosed in Lucara’s management proxy circular dated April 11, 2019 was approved with 86.12% of shares represented at the meeting voting in favour.
Eira Thomas President and Chief Executive Officer
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For further information, please contact:
Investor Relations & Public Relations +1 604 689 7842 [email protected] Sweden: Ulrika Häggroth, Investor Relations +46 70 298 6001 [email protected] ABOUT LUCARA
Lucara is a leading independent producer of large exceptional quality Type IIa diamonds from its 100% owned Karowe Mine in Botswana. The Company has an experienced board and management team with extensive diamond development and operations expertise. The Company operates transparently and in accordance with international best practices in the areas of sustainability, health and safety, environment and community relations.
ABOUT CLARA
Clara Diamond Solutions (Clara), wholly owned by Lucara Diamond Corp, is a secure, digital sales platform that uses proprietary analytics together with cloud and blockchain technologies to modernize the existing diamond supply chain, driving efficiencies, unlocking value and ensuring diamond provenance from mine to finger.
The information in this release is accurate at the time of distribution but may be superseded or qualified by subsequent news releases.
The information was submitted for publication, through the agency of the contact person set out above, on May 10, 2019 at 3:45pm Pacific Time.