Detour Gold Announces Voting Results from 2018 Annual General Meeting of Shareholders

2018-05-04 / @newswire

 

TORONTO, May 4, 2018 /CNW/ - Detour Gold Corporation (TSX: DGC) ("Detour Gold" or the "Company") announces the voting results on the matters submitted to shareholders at the Company's Annual General Meeting of shareholders held on May 3, 2018.  A total of 132,155,369 common shares were voted at the meeting, representing approximately 76% of the outstanding common shares.

Detour Gold (CNW Group/Detour Gold)

Vote Results

The results of the vote for the election of directors are as follows:

Nominee

 Votes For

 % For

Votes Withheld

% Withheld

Lisa Colnett

120,575,100

95.36

5,864,924

4.64

Edward C. Dowling

117,964,574

93.30

8,475,450

6.70

Robert E. Doyle

121,296,088

95.93

5,143,936

4.07

Andre Falzon

121,197,971

95.85

5,242,053

4.15

Ingrid J. Hibbard

121,033,995

95.72

5,406,029

4.28

J. Michael Kenyon

121,143,323

95.81

5,296,701

4.19

Paul Martin

119,025,629

94.14

7,414,395

5.86

Alex G. Morrison

119,744,774

94.70

6,695,250

5.30

Jonathan Rubenstein

92,702,599

73.32

33,737,425

26.68

 

The results of the Company's appointment of auditors and authorizing the Directors to fix their remuneration are as follows: 

Motion

 Votes For

 % For

Votes Withheld

% Withheld

Appointment of Auditors

131,875,186

99.79

272,061

0.21

 

The results of the Company's advisory vote on Executive Compensation ("Say on Pay") are as follows: 

Motion

 Votes For

 % For

 Votes Against

% Against

Executive Compensation

119,917,846

94.85

6,514,056

5.15

 

Final voting results on all matters voted on at the Annual General Meeting will be filed on SEDAR at www.sedar.com.

About Detour Gold

Detour Gold is an intermediate gold producer in Canada that holds a 100% interest in the Detour Lake mine, a long life large-scale open pit operation. Detour Gold's shares trade on the Toronto Stock Exchange under the trading symbol DGC.

For further information, please contact:

Paul Martin, President and CEO

Laurie Gaborit, VP Investor Relations

Tel: 416-304-0800

Tel: 416-304-0581

 

Detour Gold Corporation, Commerce Court West, 199 Bay Street, Suite 4100, P.O. Box 121, Toronto, Ontario M5L 1E2

SOURCE Detour Gold

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