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 |
214,103,414 | 97.05% | 6,501,423 | 2.95% | |
219,605,131 | 99.55% | 999,706 | 0.45% | |
220,016,073 | 99.73% | 588,764 | 0.27% | |
199,587,635 | 90.47% | 21,017,202 | 9.53% | |
215,615,450 | 97.74% | 4,989,387 | 2.26% | |
213,389,302 | 96.73% | 7,215,535 | 3.27% | |
214,539,917 | 97.25% | 6,064,920 | 2.75% |
Appointment of Auditors
Shareholders re-appointed
Ordinary Resolutions to Share Unit Plan Amendments
Shareholders passed an ordinary resolution to approve certain amendments to the share units plans with 70.22% in favour. The renewal of the Company's Corporation's share unit plan which has been amended to increase the maximum share reservation and to approve the unallocated awards under the Share Unit Plan was approved with 70.21%.
Advisory Resolution on Executive Compensation
Management's approach to executive compensation, also disclosed in Lucara's management proxy circular dated
Following the meeting, the Board of Directors selected Mr.
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
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SOURCE
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