| North American palladium Reports Voting Results From 2016 Annual General Meeting of Shareholders | |
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TORONTO, ONTARIO -- (Marketwired) -- 05/06/16 -- North American palladium Ltd. ('NAP' or the 'Company') (TSX:PDL)(OTC PINK:PALDF) released today the final voting results of its 2016 Annual General Meeting of Shareholders ('AGM') held on May 6, 2016 in Toronto, Ontario. The following matters were voted on:
1. Election of Directors
The following five nominees were appointed as Directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed. The results were as follows:
Name of Nominee
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Votes For
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Percent
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Votes Withheld
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Percent
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J. Peter Gordon
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53,533,425
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99.96%
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22,814
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0.04%
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David J. Nowak
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53,533,901
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99.96%
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22,338
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0.04%
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John W. Jentz
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53,535,203
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99.96%
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21,036
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0.04%
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Dean R. Chambers
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53,535,196
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99.96%
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21,043
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0.04%
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Gregory P. Fauquier
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53,534,988
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99.96%
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21,251
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0.04%
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2. Appointment of Auditors
KPMG LLP, Chartered Accountants, were reappointed as auditors of the Corporation to hold office until the next annual meeting, and the Directors were authorized to fix their remuneration. The results were as follows:
Votes For
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Percent
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Votes Withheld
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Percent
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53,941,124
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99.89%
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57,366
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0.11%
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The formal Report on Voting Results with respect to all matters voted upon at the AGM will be filed with the Canadian securities regulatory authorities shortly.
About North American palladium
NAP is an established precious metals producer that has been operating its Lac des Iles mine ('LDI') located in Ontario, Canada since 1993. LDI is one of only two primary producers of palladium in the world, offering investors exposure to palladium. The Company's shares trade on the TSX under the symbol PDL and on the OTC Pink under the symbol PALDF.
North American palladium Ltd.
Investor Relations
416-360-7374
[email protected]
Source: North American palladium Ltd.
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North American Palladium Ltd
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PRODUCER |
CODE : PDL.TO |
ISIN : CA6569121024 |
CUSIP : 656912102 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
North American Palladium is a palladium producing company based in Canada. North American Palladium produces palladium, copper, gold, nickel and platinum in Canada, develops copper, gold, palladium and platinum in Finland, and holds various exploration projects in Canada. Its main assets in production are LAC DES ILES and SLEEPING GIANT PROPERTY in Canada, its main asset in development is ARCTIC (SUHANKO) in Finland and its main exploration properties are TIB LAKE, DISCOVERY PROJECT, SHEBANDOWAN - BAND-ORE and ROARING RIVER in Canada. North American Palladium is listed in Canada and in United States of America. Its market capitalisation is CA$ 1.1 billions as of today (US$ 871.6 millions, € 781.9 millions). Its stock quote reached its highest recent level on June 01, 2012 at CA$ 996.00, and its lowest recent point on December 26, 2014 at CA$ 0.16. North American Palladium has 58 130 000 shares outstanding. |