TORONTO, June 22, 2018 (GLOBE NEWSWIRE) -- Dalradian Resources Inc. (TSX:DNA) (AIM:DALR) ("Dalradian" or the "Company") is pleased to announce the results of its 2018 annual meeting of shareholders (the “Meeting”) held today in Toronto, Ontario.
At the Meeting, all director nominees listed in the Company’s management information circular dated May 16, 2018 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:
Director
Vote Type
Number of Votes
Percentage of Votes
James E. Rutherford
For Withheld
263,668,147 2,121,705
99.20% 0.80%
Dr. Nicole Adshead-Bell
For Withheld
256,319,575 9,470,277
96.44% 3.56%
Patrick F. N. Anderson
For Withheld
258,345,833 7,444,019
97.20% 2.80%
Michael Barton
For Withheld
265,617,705 172,147
99.94% 0.06%
Patrick G. Downey
For Withheld
216,068,068 49,721,784
81.29% 18.71%
Ronald P. Gagel
For Withheld
263,708,875 2,080,977
99.22% 0.78%
Thomas J. Obradovich
For Withheld
262,944,068 2,845,784
98.93% 1.07%
Sean E.O. Roosen
For Withheld
215,677,434 50,112,418
81.15% 18.85%
Jonathan Rubenstein
For Withheld
256,314,647 9,475,205
96.44% 3.56%
In addition, at the Meeting, shareholders reappointed KPMG LLP, Chartered Accountants, as auditors of the Company. The Restricted Share Unit Plan and the Share Incentive Plan were also approved. The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
About Dalradian Resources Inc.
Dalradian Resources Inc. is a mineral exploration and development company that is focused on advancing its high-grade Curraghinalt Gold Project located in Northern Ireland, United Kingdom. The Curraghinalt Project is in permitting, with exploration ongoing to build on the positive feasibility study released in January 2017.
For more information:
Marla Gale Vice President Communications +1 416 583 5600 investor@dalradian.com
Grant Thornton UK LLP (Nominated Adviser) Philip Secrett / Richard Tonthat +44 (0)20 7383 5100
Numis Securities Limited (Broker) John Prior / James Black / Paul Gillam +44 (0)20 7260 1000
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