30 June 2022
TSX and OTCQX: MPVD
TORONTO and NEW YORK, June 30, 2022 /CNW/ - Mountain Province Diamonds Inc. ("Mountain Province", the "Company") (TSX: MPVD) (OTCQX: MPVD) announces that the nominees listed in the management proxy circular for the 2022 Annual General Meeting of Shareholders ("Annual Meeting") were elected as directors of the Company. Detailed results of the vote for the election of directors held at the virtual Annual Meeting on June 30, 2022 are set out below.
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Jonathan Comerford |
89,625,741 |
95.74 % |
3,990,735 |
4.26 % |
|
Mark Wall |
89,985,292 |
96.12 % |
3,631,184 |
3.88 % |
|
Brett Desmond |
89,961,169 |
96.10 % |
3,655,307 |
3.90 % |
|
Karen Goracke |
93,290,789 |
99.65 % |
325,687 |
0.35 % |
|
Daniel Johnson |
93,290,020 |
99.65 % |
326,456 |
0.35 % |
|
Ken Robertson |
93,168,177 |
99.52 % |
448,299 |
0.48 % |
|
Kelly Stark-Anderson |
93,241,874 |
99.60 % |
374,602 |
0.40 % |
At the Annual Meeting, KPMG LLP were re-appointed as auditor of the Company at remuneration to be fixed by the directors.
Mountain Province Diamonds is a 49% participant with De Beers Canada in the Gahcho Kué diamond mine located in Canada's Northwest Territories. The Gahcho Kué Joint Venture property consists of several kimberlites that are actively being mined, developed, and explored for future development. The Company also controls 106,202 hectares of highly prospective mineral claims and leases that surround the Gahcho Kué Mine Joint Venture property that include an indicated mineral resource for the Kelvin kimberlite and inferred mineral resources for the Faraday kimberlites.