Lucara Reports Voting Results from Annual Meeting
May 11, 2021
PRESS RELEASE
LUCARA REPORTS VOTING RESULTS FROM ANNUAL MEETING
VANCOUVER, May 11, 2021 /CNW/ - (LUC – TSX, LUC – BSE, LUC – Nasdaq Stockholm)
Lucara Diamond Corp. (“Lucara” or the “Company”) held its Annual General Meeting of shareholders in Vancouver,
British Columbia 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
% Votes
For
Votes
Withheld
% Votes
Withheld
Paul Conibear 154,119,374 97.14 4,541,438 2.86
David Dicaire 155,554,173 98.04 3,106,639 1.96
Marie Inkster 155,827,394 98.21 2,833,418 1.79
Lukas Lundin 152,356,599 96.03 6,304,213 3.97
Catherine McLeod-Seltzer 153,621,256 96.82 5,039,556 3.18
Peter J. O’Callaghan 149,303,416 94.10 9,357,396 5.90
Eira Thomas 154,016,287 97.07 4,644,525 2.93
Appointment of Auditors
Shareholders re-appointed PricewaterhouseCoopers LLP as Lucara’s auditors with 98.55% of shareholders voting in
favour.
Advisory Resolution on Executive Compensation
Management’s approach to executive compensation, also disclosed in Lucara’s management proxy circular dated
March 19, 2021 was approved with 96.95% of shares represented at the meeting voting in favour.
On behalf of the Board,
Eira Thomas
President and Chief Executive Officer
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For further information, please contact:
Investor Relations & Communications
+1 604 674 0272| [email protected]
Sweden Robert Eriksson, Investor Relations & Public Relations
+46 701 112615 | [email protected]
UK Public Relations Charles Vivian / Jos Simson, Tavistock
+447788554035 | [email protected]
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ABOUT LUCARA
Lucara is a leading independent producer of large exceptional quality Type IIa diamonds from its 100% owned
Karowe Mine in Botswana and owns a 100% interest in Clara Diamond Solutions, a secure, digital sales platform
positioned to modernize the existing diamond supply chain and ensure diamond provenance from mine to finger.
The Company has an experienced board and management team with extensive diamond development and
operations expertise. The Company operates tra nsparently and in accordance with international best practices in
the areas of sustainability, health and safety, environment and community relations.
The information in this release is accurate at the time of distribution but may be superseded or qualifi ed by
subsequent news releases.
The information was submitted for publication, through the agency of the contact person set out above, on May 11,
2021 at 2:00pm Pacific Time.