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Dundee Precious Metals Announces Voting Results From 2018 Annual General Meeting of Shareholders

TORONTO, May 04, 2018 (GLOBE NEWSWIRE) -- Dundee Precious Metals Inc. (TSX:DPM) (the “Company” or “DPM”) is pleased to announce the voting results from its Annual General Meeting of shareholders which was held in Toronto, Ontario on Thursday, May 3, 2018. A total of 149,340,144 common shares were voted at the meeting, representing approximately 84% of the outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:

Election of Directors

The shareholders elected each of the nine nominees listed in the Company’s management information circular. Details of the voting results are set out below:

NameVotes in Favour % ForVotes Withheld% Withheld
R. Peter Gillin140,386,16799.9480,1040.06
Jonathan Goodman140,222,30099.83243,9710.17
Richard Howes140,382,24799.9484,0240.06
Jeremy Kinsman140,392,85199.9573,4200.05
Juanita Montalvo140,386,23199.9480,0400.06
Peter Nixon140,336,03099.91130,2410.09
Marie-Anne Tawil140,386,23199.9480,0400.06
Anthony P. Walsh140,391,82799.9574,4440.05
Donald Young140,399,32799.9566,9440.05

Appointment of Auditors

PricewaterhouseCoopers LLP was appointed as auditors of the Company and the directors of the Company were authorized to fix the remuneration of the auditors. Details of the voting results are set out below:

 Total Votes% of Votes Cast
Votes in Favour149,200,183  99.91
Votes Withheld  139,961     0.09
Total Votes Cast149,340,144    100

Advisory Say on Pay Vote

The advisory resolution was passed at the meeting, demonstrating significant shareholder support for the Company’s approach to compensation. Details of the voting results are set out below:

 Total Votes% of Votes Cast
Votes in Favour139,806,797  99.53
Votes Against  659,474     0.47
Total Votes Cast140,466,271     100

About Dundee Precious Metals

Dundee Precious Metals Inc. is a Canadian based, international gold mining company engaged in the acquisition of mineral properties, exploration, development, mining and processing of precious metals. The Company's operating assets include the Chelopech operation, which produces a copper concentrate containing gold and silver and a pyrite concentrate containing gold, located east of Sofia, Bulgaria; and the Tsumeb smelter, a complex copper concentrate processing facility located in Namibia. DPM also holds interests in a number of developing gold and exploration properties located in Bulgaria, including the Krumovgrad gold project, which started construction in the fourth quarter of 2016 and is expected to commence production in the fourth quarter of 2018, Canada, Serbia and Armenia, and its 10.2% interest in Sabina Gold & Silver Corp.

For further information, please contact:

DUNDEE PRECIOUS METALS INC.

Rick Howes
President and
Chief Executive Officer
Tel: (416) 365-2836
[email protected]
 
Janet Reid
Manager, Investor Relations
Tel: (416) 365-2549
[email protected]

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