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VANCOUVER , July 7, 2017 /CNW/ - Wellgreen Platinum Ltd. ("Wellgreen") is pleased to announce the voting results of its annual general and special meeting of shareholders (the "AGM") that was held on June 29, 2017 .
All of the following business items were approved at the AGM by the requisite majority of shareholder votes cast at the meeting:
- setting the size of the Board at seven;
- electing each of the management-nominated directors;
- appointing PricewaterhouseCoopers LLP as Wellgreen's auditor;
- amending the share-based compensation plan; and
- terminating the shareholder rights plan.
The seven directors of Wellgreen elected at the AGM are: Michele S. Darling , Mark Fields , Diane R. Garrett , Wayne Kirk , Gillyeard Leathley, Myron G. Manternach , and Michel (Mike) Sylvestre . Votes for these seven directors were cast as follows:
| Director | Votes For | Votes Withheld | Percent For | Percent Withheld |
| Michele S. Darling | 79,407,791 | 224,371 | 99.72% | 0.28% |
| Mark Fields | 79,427,633 | 204,529 | 99.74% | 0.26% |
| Diane R. Garrett | 79,180,608 | 451,554 | 99.43% | 0.57% |
| Wayne Kirk | 79,427,740 | 204,422 | 99.74% | 0.26% |
| Gillyeard Leathley | 79,414,633 | 217,529 | 99.73% | 0.27% |
| Myron G. Manternach | 78,459,338 | 1,172,824 | 98.53% | 1.47% |
| Michel (Mike) Sylvestre | 78,464,943 | 1,167,219 | 98.53% | 1.47% |
Following the AGM, Wellgreen's Board of Directors appointed Myron G. Manternach , a director of Wellgreen since July 10, 2012 , as Chairman of the Board.
SOURCE Wellgreen Platinum Ltd.
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