Lucara Reports Voting Results from Annual Meeting
May 8, 2020
PRESS RELEASE
LUCARA REPORTS VOTING RESULTS FROM ANNUAL MEETING
VANCOUVER, May 8, 2020 /CNW/ - (LUC – TSX, LUC – BSE, LUC – Nasdaq Stockholm)
Lucara Diamond Corp. (“Lucara” or the “Company”) held its Annual General & Special meeting
of shareholders in Vancouver, British Columbia today. Shareholders voted as follows on the
matters before the meeting:
Board Members
Shareholders elected the follo wing 7 board members with shareholders represented at the
meeting voting in favour of individual directors as follows:
Director Votes For %
Votes
For
Votes
Withheld
% Votes
Withheld
Paul Conibear 147,944,235 96.10 6,008,462 3.90
David Dicaire 153,251,523 99.54 701,174 0.48
Marie Inkster 150,609,532 97.83 3,343,165 2.17
Lukas Lundin 139,099,907 90.35 14,852,790 9.65
Catherine McLeod-
Seltzer
149,177,255 96.90 4,775,442 3.10
Peter J. O’Callaghan 145,033,742 94.21 8,918,955 5.79
Eira Thomas 149,040,428 96.81 4,912,269 3.19
Appointment of Auditors
Shareholders re-appointed PricewaterhouseCoopers LLP as Lucara’s auditors with 98.46% of
shareholders voting in favour.
Share Unit Plan
Approval of certain amendments to the Corporation’s share u nit plan, and the allotment of up
to 10,000,000 shares to be issued thereunder including the ratification of 779,090 share units
granted under the share unit plan , as disclosed in Lucara’s management proxy circular dated
April 3, 2020 , were approved by Shareholders with 96.96% of shares represented at the
meeting voting in favour.
Deferred Share Unit Plan
Approval of a Deferred share unit plan, and the allotment of up to 4,000,000 shares to be
issued thereunder including the ratification of 278,000 deferred share units granted under the
DSU plan, disclosed in Lucara’s management proxy circular dated April 3, 2020, was approved
with 99.04% 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 3 , 2020 was approved with 97.23 % of shares represented at the
meeting voting in favour.
2
On behalf of the Board,
Eira Thomas
President and Chief Executive Officer
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For further information, please contact:
North America Christine Warner, Investor Relations & Communications
+1 604 689-7842 | [email protected]
Sweden Robert Eriksson, Investor Relations & Public Relations
+46 701 112615 | [email protected]
UK Public Relations Emily Moss / Jos Simson, Tavistock
+447788554035 | [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 an d
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 e fficiencies, 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 pu blication, through the agency of the contact person set
out above, on May 8, 2020 at 2:00pm Pacific Time.