Northcliff Reports Annual General Meeting Results

Northcliff Reports Annual General Meeting Results

Canada NewsWire

VANCOUVER, April 23, 2019

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

SOURCE Northcliff Resources Ltd.

View original content: http://www.newswire.ca/en/releases/archive/April2019/23/c8517.html

Copyright CNW Group 2019

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