Labrador Iron Ore Royalty Corporation Announces Results of Votes
TORONTO, May 16, 2018 /CNW/ - Labrador Iron Ore Royalty Corporation ("LIORC") (TSX: LIF) announced the results of the votes at its annual and special meeting of holders of common shares held today in Toronto.
Election of Directors
All of the nominee directors listed in LIORC's management information circular dated April 19, 2018 were elected as directors of LIORC. The vote was conducted by a show of hands. The number of common shares voted by proxy for the election of each director or withheld was as indicated below:
| Votes For |
% Votes For |
Votes Withheld |
% Withheld |
|
| William J. Corcoran |
34,322,352 |
95.37 |
1,664,787 |
4.63 |
| Mark J. Fuller |
33,634,416 |
93.46 |
2,352,723 |
6.54 |
| Duncan N. R. Jackman |
25,199,324 |
70.02 |
10,787,815 |
29.98 |
| James C. McCartney |
31,585,206 |
87.77 |
4,401,933 |
12.23 |
| William H. McNeil |
34,761,030 |
96.59 |
1,226,109 |
3.41 |
| Sandra L. Rosch |
30,483,017 |
84.71 |
5,504,122 |
15.29 |
| John F. Tuer |
34,976,744 |
97.19 |
1,010,395 |
2.81 |
| Patricia M. Volker |
34,745,580 |
96.55 |
1,241,559 |
3.45 |
Shareholders Rights Plan
A resolution that (i) approves, ratifies and confirms the adoption by the board of directors of LIORC of a shareholder rights plan by entering into a shareholder rights plan agreement dated April 18, 2018 between LIORC and Computershare Investor Services Inc., as rights agent, as amended and restated on May 2, 2018, and (ii) authorizes an amendment to the articles of LIORC to permit the issuance of common shares in accordance with any shareholder rights plan then in effect was approved by the holders of common shares.
Final results on all matters voted at the annual and special meeting will be filed shortly with the Canadian securities regulators.
SOURCE Labrador Iron Ore Royalty Corporation
William H. McNeil, President & Chief Executive Officer, Phone: (416) 863-7133, Email: [email protected]
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