Stornoway announces results from annual general meeting

Stornoway Diamond Corporation is pleased to announce the results of the vote at its annual general meeting of shareholders held on May 15, 2018 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 eight directors nominated for election including Patrick, Godin, Hume Kyle, John LeBoutillier, Matthew Manson, Gaston Morin, Peter Nixon, Ebe Scherkus, and Marie-Anne Tawil. Mr. Ebe Scherkus has been re-appointed as Chairman of the Board, and PricewaterhouseCoopers LLP has been re-appointed as auditor for the ensuing year.