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Board Members
Shareholders elected the following 7 board members with shareholders represented at the meeting voting in favour of individual directors as follows:
Director | Votes For | % Votes | Votes Withheld | % Votes |
147,944,235 | 96.10 | 6,008,462 | 3.90 | |
153,251,523 | 99.54 | 701,174 | 0.48 | |
150,609,532 | 97.83 | 3,343,165 | 2.17 | |
139,099,907 | 90.35 | 14,852,790 | 9.65 | |
149,177,255 | 96.90 | 4,775,442 | 3.10 | |
145,033,742 | 94.21 | 8,918,955 | 5.79 | |
149,040,428 | 96.81 | 4,912,269 | 3.19 |
Appointment of Auditors
Shareholders re-appointed
Share Unit Plan
Approval of certain amendments to the Corporation's share unit plan, and the allotment of up to 10,000,000 shares to be issued thereunder including the ratification of 779,090 share units granted under the share unit plan, as disclosed in Lucara's management proxy circular dated
Deferred Share Unit Plan
Approval of a Deferred share unit plan, and the allotment of up to 4,000,000 shares to be issued thereunder including the ratification of 278,000 deferred share units granted under the DSU plan, disclosed in Lucara's management proxy circular dated
Advisory Resolution on Executive Compensation
Management's approach to executive compensation, also disclosed in Lucara's management proxy circular dated
On behalf of the Board,
President and Chief Executive Officer
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ABOUT LUCARA
Lucara is a leading independent producer of large exceptional quality Type IIa diamonds from its 100% owned
ABOUT CLARA
Clara Diamond Solutions (Clara), wholly owned by
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