Premier Gold announces the results of its 2014 meeting of shareholders

Shares Issued: 151,533,975

THUNDER BAY, ON, June 11, 2014 /CNW/ - PREMIER GOLD MINES LIMITED (TSX:PG) is pleased to announce the results of its 2014 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 10, 2014.

At the Meeting, all director nominees listed in the Company's management information circular dated May 2, 2014 were elected as directors of the Company.

The detailed results of the management proxy votes received were as follows:

Director	Vote type	Number of Votes	Percentage of Votes
John Begeman	For Withheld	74,000,110 894,045	98.81% 1.19%
Ewan Downie	For Withheld	74,594,074 300,081	99.60% 0.40%
Henry Knowles	For Withheld	74,597,397 296,758	99.60% 0.40%
Claude Lemasson	For Withheld	74,522,708 371,447	99.50% 0.50%
Eberhard Scherkus	For Withheld	74,099,177 794,978	98.94% 1.06%
John Seaman	For Withheld	54,236,827 20,657,328	72.42% 27.58%
Michael Vitton	For Withheld	74,574,984 319,171	99.57% 0.43%

In addition, at the Meeting, shareholders reappointed Grant Thornton LLP, Chartered Accountants, as auditors of the Company, and approved an amendment to the share bonus plan of the Company.

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.

Premier Gold Mines Limited is one of North America's leading exploration and development companies with a high-quality pipeline of gold projects focused in proven, safe and accessible mining jurisdictions in Canada and the United States.  The Company is well financed with a portfolio of advanced-stage assets in world class gold mining districts such as Red Lake and Geraldton in Ontario and the most prolific gold trends in Nevada.

The statements made in this Press Release may contain forward-looking statements that may involve a number of risks and uncertainties.  Actual events or results could differ materially from the Company's expectations and projections.

 

SOURCE: Premier Gold Mines Limited

Ewan Downie, President & CEO
Phone: [phone]
Fax: [phone]
e-mail: [email protected]
Web Site: www.premiergoldmines.com