Dundee Precious Metals Receives Significant Support from Shareholders at 2017 Annual General Meeting
DUNDEE PRECIOUS METALS RECEIVES SIGNIFICANT SUPPORT FROM
SHAREHOLDERS AT 2017 ANNUAL GENERAL MEETING
Toronto, May 4, 2017 - Dundee Precious Metals Inc. (TSX: DPM) (the “Company” or “DPM”)
is pleased to announce the voting results from its Annual General Meeting of shareholders which
was held in Toronto, Ontario today. A total of 148,680,916 common shares were voted at the
meeting, representing approximately 83% of the outstanding common shares . Shareholders
voted in favour of all items of business before the meeting, as follows:
Election of Directors
The shareholders elected the nine nominees listed in the Company’s management information
circular, with shares represented at the meeting , voting in favour of the individual directors as
follows:
R. Peter Gillin 99.92%
Jonathan Goodman 86.71%
Richard Howes 99.98%
Jeremy Kinsman 86.83%
Juanita Montalvo 99.97%
Peter Nixon 86.74%
Marie-Anne Tawil 99.97%
Anthony P. Walsh 99.91%
Donald Young 99.98%
Appointment of Auditors
PricewaterhouseCoopers LLP was appointed as auditors of the Company and the directors of the
Company were authorized to fix the remuneration of the auditors by 86.5% of the votes cast.
Advisory Say on Pay Vote
The advisory resolution was passed by 88.5% of the votes cast at the meeting, demonstrating
significant shareholder support for the Company’s approach to compensation. The primary
objective of the Company’s compensation program is to attract, motivate and retain qualified
employees to achieve its corporate objectives, maintain shareholder value and promote greater
alignment of interests between its executive officers and shareholders.
About Dundee Precious Metals
Dundee Precious Metals Inc. is a Canadian based, international gold mining company engaged
in the acquisition of mineral properties, exploration, development, mining and processing of
precious metals. The Company's operating assets include the Chelopech operation , which
produces a copper concentrate containing gold and silver and a pyrite concentrate containing
gold, located east of Sofia, Bulgaria; and the Tsumeb smelter, a complex copper concentrate
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processing facility located in Namibia. DPM also holds interest s in a number of developing gold
and exploration properties located in Bulgaria, Serbia, and northern Canada, including the
Krumovgrad gold project, which started construction in the fourth quarter of 2016 and is expected
to commence production in the four th quarter of 2018, and its 10.5% interest in Sabina Gold &
Silver Corp.
For further information please contact:
DUNDEE PRECIOUS METALS INC.
Lori Beak
Senior Vice President, Governance,
and Corporate Secretary
Tel: (416) 365-5165