Lundin GOLD Announces Voting Results from Annual General Meeting
NEWS RELEASE
LUNDIN GOLD ANNOUNCES VOTING RESULTS
FROM ANNUAL GENERAL MEETING
June 1, 2018 (Vancouver, Canada) Lundin Gold Inc. (“Lundin Gold” or the “Company”)
(TSX: LUG, Nasdaq Stockholm: LU G) is pleased to report the voting results from the
Company’s 2018 Annual General Meeting of Shareholders (“Annual Meeting”), which was held
earlier today in Vancouver, British Columbia.
Election of Directors
The nominees listed in the management proxy circular for the Annual Meeting were elected as
directors of the Company. The detailed results of the vote for the election of directors held at
the Annual Meeting are set out below.
Nominee Votes For % For Votes
Withheld % Withheld
Carmel Daniele 176,441,416 99.96% 66,196 0.04%
Ian W. Gibbs 176,435,017 99.96% 72,595 0.04%
Chantal Gosselin 176,448,251 99.97% 59,361 0.03%
Ashley Heppenstall 168,887,390 95.68% 7,620,222 4.32%
Ron F. Hochstein 168,779,439 95.62% 7,728,173 4.38%
Craig Jones 168,683,113 95.57% 7,824,499 4.43%
Lukas H. Lundin 164,627,781 93.27% 11,879,831 6.73%
Paul McRae 176,352,012 99.91% 155,600 0.09%
Michael Nossal 168,781,633 95.62% 7,725,979 4.38%
Istvan Zollei 168,772,224 95.62% 7,735,388 4.38%
The ten nominees will serve on the Company’s board of directors until the next annual meeting
of shareholders or until their successors are elected or appointed.
Appointment of Auditors
Shareholders reappointed PricewaterhouseCoopers LLP as auditor of the Company for the
upcoming year and authorized the directors of the Company to fix the remuneration of the
auditor. The voting results were as follows:
Votes For % For Votes Withheld % Withheld
178,427,703 99.96% 79,577 0.04%
Additional Information
The information in this release is subject to the disclosure requirements of Lundin Gold under
the EU Market Abuse Regulation. This information was submitted for publication on June 1,
2018 at 2:30 p.m. PT through the contact persons set out below.
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About Lundin Gold
Lundin Gold, headquartered in Vancouver, Canada, is developing its wholly -owned Fruta del
Norte gold project in southeast Ecuador. Fruta del Norte is one of the world’s largest, highest-
grade gold projects currently under construction. The Company's board and management
team have extensive expertise in mine construction and operations, and are dedicated to
advancing this project through to first gold production in the fourth quarter of next year.
The Company operates with transparency and in accordance with international best practices.
Lundin Gold is committed to delivering value to its shareholders, while simultaneously
providing economic and social benefits to impacted communities, fostering a healthy and safe
workplace and minimizing the environmental impact. The Company believes that the value
created through the development of Fruta del Norte will benefit its shareholders, the
Government and the people of Ecuador.
For more information, please contact
Lundin Gold Inc.
Ron F. Hochstein
President and CEO
+593 2-299-6400
+604-806-3589
Lundin Gold Inc.
Sabina Srubiski
Manager, Investor Relations
+1-604-806-3089
www.lundingold.com
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