Pretium Resources Inc.: Annual General Meeting Voting Results

by pmnationtalk on May 15, 201839 Views

VANCOUVER, British Columbia, May 11, 2018 — Pretium Resources Inc. (TSX:PVG) (NYSE:PVG) (“Pretivm” or the “Company”) announces the voting results from its Annual General Meeting of Shareholders held on May 10, 2018 (the “Meeting”).

A total of 123,704,890 (67.82%) of Pretivm’s common shares were represented at the meeting.

The seven nominees listed in the management proxy circular were elected as directors of Pretivm. Detailed results of the vote for the election of directors are set out below:

Number of Directors

Setting the number of Directors at seven

Votes for % For Votes Against % Against
100,042,807 99.83% 171,640 0.17%

Election of Directors

Nominee Votes for % For Votes Withheld % Withheld

Robert A. Quartermain

Joseph J. Ovsenek

George Paspalas

Peter Birkey

Nicole Adshead-Bell

David Smith

Faheem Tejani

93,548,533

98,271,147

98,011,888

96,968,635

98,187,368

98,204,726

94,405,817

93.35%

98.06%

97.80%

96.76%

97.98%

97.99%

94.20%

6,665,915

1,943,301

2,202,560

3,245,813

2,027,080

2,009,722

5,808,631

6.65%

1.94%

2.20%

3.24%

2.02%

2.01%

5.80%

Voting results at the meeting approving the appointment of auditors and an advisory resolution on executive compensation were as follows:

Appointment of auditors

The appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorising the auditors to set their remuneration.

Votes for % For Votes Withheld % Withheld
122,765,547 99.40% 738,375 0.60%

Say on Pay Advisory Vote

To authorize and approve a non-binding resolution accepting the Company’s approach to executive compensation.

Votes for % For Votes Against % Against
58,094,953 57.97% 42,119,495 42.03%

About Pretivm

Pretivm is ramping-up gold production at the high-grade underground Brucejack mine in northern British Columbia.

For further information contact:

Joseph Ovsenek Troy Shultz
President & CEO Manager, Investor Relations & Corporate Communications

Pretium Resources Inc.
Suite 2300, Four Bentall Centre, 1055 Dunsmuir Street
PO Box 49334 Vancouver, BC V7X 1L4
(604) 558-1784
invest@pretivm.com
(SEDAR filings: Pretium Resources Inc.)

NT4

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