VANCOUVER, April 23, 2019 /CNW/ - Northcliff Resources Ltd. ("Northcliff" or the "Company") (TSX: NCF) announces the voting results from its 2019 Annual General Meeting held on April 18, 2019 in Vancouver, British Columbia (the "Meeting').
A total of 109,251,686 common shares were voted at the Meeting, representing 62.88% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the Meeting, other than the adoption of an Amended and Restated Shareholder Rights Plan, including the election of director nominees as follows:
|
DIRECTOR |
% of Votes in Favour |
|
Robert Dickinson |
99.98 % |
|
Christopher Zahovskis |
99.98% |
|
Peter C. Mitchell |
99.93 % |
|
T. Barry Coughlan |
99.98 % |
|
Darcy Rezac |
100 % |
|
Scott. D. Cousens |
99.93 % |
|
Marchand Snyman |
99.98 % |
|
Michael Wolley |
99.98 % |
Detailed voting results for the Meeting are available at the Company's profile on SEDAR at www.sedar.com.
Trevor Thomas
Secretary
