Connect with us
Our website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

News

Annual General Meeting Voting Results

gbafNews28

VANCOUVER, British Columbia, April 30, 2020 — Pretium Resources Inc. (TSX/NYSE:PVG) (“Pretivm” or the “Company”) announces the voting results from its Annual General Meeting of shareholders held today (the “Meeting”).  

A total of 132,934,862 (71.65%) of Pretivm’s common shares were represented at the Meeting.

The seven nominees listed in the management information circular with respect to the Meeting were elected as directors of Pretivm.  Detailed results of the vote for the election of directors are set out below:

Number of Directors

Setting the number of Directors at seven:

Votes for % For Votes Against % Against
116,432,278 99.54 % 538,477 0.46 %

Election of Directors

Nominee Votes for % For Votes Withheld % Withheld
Richard O’Brien 111,874,835 95.64 % 5,095,919 4.36 %
George Paspalas 111,472,316 95.30 % 5,498,438 4.70 %
Peter Birkey 111,458,243 95.29 % 5,512,511 4.71 %
David Smith 111,434,278 95.27 % 5,536,476 4.73 %
Faheem Tejani 111,421,048 95.26 % 5,549,706 4.74 %
Robin Bienenstock 111,471,158 95.30 % 5,499,596 4.70 %
Jeane Hull 113,698,174 97.20 % 3,272,580 2.80 %

Following the Meeting, Pretivm’s Board of Directors appointed Jacques Perron, the Company’s President and Chief Executive Officer, as a director of the Company.

Voting results with respect to the other matters at the Meeting, including approving the appointment of auditor, and an advisory resolution on executive compensation were as follows:

Appointment of Auditor

The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor and authorizing the directors to fix the auditor’s remuneration:

Votes for % For Votes Withheld % Withheld
129,612,555 97.50 % 3,322,307 2.50 %

Say on Pay Advisory Vote

To authorize and approve a non-binding resolution accepting the Company’s approach to executive compensation:

Votes for % For Votes Against % Against
112,622,421 96.28 % 4,348,333 3.72 %

About Pretivm

Pretivm is a low-cost intermediate gold producer with the high-grade underground Brucejack Mine in northern British Columbia.

For further information contact:

Troy Shultz Manager, Investor Relations &                                                                  Corporate Communications

Pretium Resources Inc. Suite 2300, Four Bentall Centre, 1055 Dunsmuir Street PO Box 49334 Vancouver, BC V7X 1L4 (604) 558-1784 invest@pretivm.com (SEDAR filings: Pretium Resources Inc.)

Primary Logo

Advertisement
Editorial & Advertiser disclosure

Call for Entries

Global Banking and Finance Review Awards Nominations 2022
2022 Awards now open. Click Here to Nominate

Newsletters with Secrets & Analysis. Subscribe Now

Recommended

Global Banking & Finance Review® is a leading financial portal and Print Magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management. Copyright © 2010-2021 GBAF Publications Ltd - All Rights Reserved.