SilverCrest Reports Results of AGM
VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 13, 2014) - SilverCrest Mines Inc. (the "Company") (TSX:SVL) (NYSE MKT:SVLC) is pleased to announce the results of its Annual General Meeting of Shareholders ("AGM") held in Vancouver, B.C.
Shareholders voted in favour of all items of business, including the election of each director nominee by show of hands. A total of 38,023,455 votes were submitted by proxy, representing 32.03% of the issued common shares as of the record date. The following is a tabulation of the votes submitted by proxy:
Director | Votes For | Votes Withheld | Percentage For | Percentage Withheld |
Dunham L. Craig | 33,342,847 | 125,360 | 99.63% | 0.37% |
J. Scott Drever | 27,666,485 | 5,801,722 | 82.66% | 17.34% |
N. Eric Fier | 27,666,481 | 5,801,726 | 82.66% | 17.34% |
Ross O. Glanville | 31,432,810 | 2,035,397 | 93.92% | 6.08% |
Barney Magnusson | 26,410,473 | 7,057,734 | 78.91% | 21.09% |
George W. Sanders | 32,538,841 | 929,366 | 97.22% | 2.78% |
Graham C. Thody | 32,539,075 | 929,132 | 97.22% | 2.78% |
Shareholders also cast votes by ballot with 64.88% voted in favour of reconfirming the Company's shareholder rights plan. In addition, shareholders voted in favour to re-appoint Davidson & Company, Charted Accountants, as auditor of the Company.