| 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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PRODUCTEUR |
CODE : PDL.TO |
ISIN : CA6569121024 |
CUSIP : 656912102 |
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North American Palladium est une société de production minière de palladium basée au Canada. North American Palladium est productrice de palladium, de cuivre, de nickel, d'or et de platine au Canada, en développement de projets de cuivre, d'or, de palladium et de platine en Finlande, et détient divers projets d'exploration au Canada. Ses principaux projets en production sont LAC DES ILES et SLEEPING GIANT PROPERTY au Canada, son principal projet en développement est ARCTIC (SUHANKO) en Finlande et ses principaux projets en exploration sont TIB LAKE, DISCOVERY PROJECT, SHEBANDOWAN - BAND-ORE et ROARING RIVER au Canada. North American Palladium est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 1,1 milliards CA$ (871,6 millions US$, 781,9 millions €). La valeur de son action a atteint son plus haut niveau récent le 01 juin 2012 à 996,00 CA$, et son plus bas niveau récent le 26 décembre 2014 à 0,16 CA$. North American Palladium possède 58 130 000 actions en circulation. |