Stornoway Announces Results From Annual General Meeting

22 October 2014

Stornoway Diamond Corporation (TSX-SWY; the “Corporation” or “Stornoway”) is pleased to announce the results of the vote at its annual general meeting of shareholders held on October 21, 2014 in Montréal, Québec.  
Each of the director nominees proposed by management for election was elected to the Board of Directors, without a vote by ballot being conducted.  Stornoway received proxies with regard to voting on the ten directors nominated for election as set forth below