Dalradian Resources Inc. Dalradian Announces Results Of Its 2018 Meeting Of Shareholders
June 22 2018 - 3:52PM
UK Regulatory
TIDMDALR TIDMDALR
TORONTO, June 22, 2018 (GLOBE NEWSWIRE) -- Dalradian Resources Inc.
(TSX:DNA) (AIM:DALR) ("Dalradian" or the "Company") is pleased to
announce the results of its 2018 annual meeting of shareholders (the
"Meeting") held today in Toronto, Ontario.
At the Meeting, all director nominees listed in the Company's management
information circular dated May 16, 2018 were elected as directors of the
Company. The detailed results of the vote by ballot are as follows:
Director Vote Type Number of Votes Percentage of Votes
James E. Rutherford For 263,668,147 99.20%
Withheld 2,121,705 0.80%
Dr. Nicole Adshead-Bell For 256,319,575 96.44%
Withheld 9,470,277 3.56%
Patrick F. N. Anderson For 258,345,833 97.20%
Withheld 7,444,019 2.80%
Michael Barton For 265,617,705 99.94%
Withheld 172,147 0.06%
Patrick G. Downey For 216,068,068 81.29%
Withheld 49,721,784 18.71%
Ronald P. Gagel For 263,708,875 99.22%
Withheld 2,080,977 0.78%
Thomas J. Obradovich For 262,944,068 98.93%
Withheld 2,845,784 1.07%
Sean E.O. Roosen For 215,677,434 81.15%
Withheld 50,112,418 18.85%
Jonathan Rubenstein For 256,314,647 96.44%
Withheld 9,475,205 3.56%
In addition, at the Meeting, shareholders reappointed KPMG LLP,
Chartered Accountants, as auditors of the Company. The Restricted Share
Unit Plan and the Share Incentive Plan were also approved. The formal
report on voting results with respect to all matters voted upon at the
Meeting will be filed on SEDAR at www.sedar.com.
About Dalradian Resources Inc.
Dalradian Resources Inc. is a mineral exploration and development
company that is focused on advancing its high-grade Curraghinalt Gold
Project located in Northern Ireland, United Kingdom. The Curraghinalt
Project is in permitting, with exploration ongoing to build on the
positive feasibility study released in January 2017.
For more information:
Marla Gale
Vice President Communications
+1 416 583 5600
investor@dalradian.com
Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett / Richard Tonthat
+44 (0)20 7383 5100
Numis Securities Limited (Broker)
John Prior / James Black / Paul Gillam
+44 (0)20 7260 1000
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Dalradian Resources Inc. via Globenewswire
http://www.dalradian.com/
(END) Dow Jones Newswires
June 22, 2018 15:52 ET (19:52 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
Dalradian Cmn (LSE:DALR)
Historical Stock Chart
From Mar 2024 to Apr 2024
Dalradian Cmn (LSE:DALR)
Historical Stock Chart
From Apr 2023 to Apr 2024