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Wellgreen Platinum Announces Results of 2017 Annual General and Special Meeting

Wellgreen Platinum Announces Results of 2017 Annual General and Special Meeting Ca...

articleNickel Creek Platinum Corp.July 7, 20174/company/nickel-creek-platinum-corp/news/wellgreen-platinum-announces-results-of-2017-annual-general-and-special-meeting
Wellgreen Platinum Announces Results of 2017 Annual General and Special Meeting

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[{"type":"text","content":"\n\n\n\nWellgreen Platinum Announces Results of 2017 Annual General and Special Meeting\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prngen4{\nBORDER-BOTTOM:black 1pt solid; TEXT-ALIGN: CENTER; BORDER-LEFT:black 1pt solid; PADDING-LEFT:0.50em; PADDING-RIGHT:0.83em; VERTICAL-ALIGN: BOTTOM; BORDER-TOP:black 1pt solid; BORDER-RIGHT:black 1pt solid\n}\n.prngen3{\nBORDER-BOTTOM:black 1pt solid; TEXT-ALIGN: LEFT; BORDER-LEFT:black 1pt solid; PADDING-LEFT:0.50em; PADDING-RIGHT:0.50em; VERTICAL-ALIGN: BOTTOM; BORDER-TOP:black 1pt solid; BORDER-RIGHT:black 1pt solid\n}\n.prngen2{\nBORDER-BOTTOM:black 1pt solid; TEXT-ALIGN: CENTER; BORDER-LEFT:black 1pt solid; PADDING-LEFT:0.50em; PADDING-RIGHT:0.50em; VERTICAL-ALIGN: BOTTOM; BORDER-TOP:black 1pt solid; BORDER-RIGHT:black 1pt solid\n}\n.prntbls{\nBORDER-BOTTOM: black 1px solid; BORDER-LEFT: black 1px solid; BORDER-COLLAPSE: collapse; BORDER-TOP: black 1px solid; BORDER-RIGHT: black 1px solid\n}\n\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, July 7, 2017\n\n\n\nTSX: WG OTC-QX: WGPLF\n\n\n\nVANCOUVER, July 7, 2017 /CNW/ - Wellgreen Platinum Ltd. (\"Wellgreen\") is pleased to announce the voting results of its annual general and special meeting of shareholders (the \"AGM\") that was held on June 29, 2017.\n\nAll of the following business items were approved at the AGM by the requisite majority of shareholder votes cast at the meeting:\n\n\nsetting the size of the Board at seven;\nelecting each of the management-nominated directors;\nappointing PricewaterhouseCoopers LLP as Wellgreen's auditor;\namending the share-based compensation plan; and\nterminating the shareholder rights plan.\n\nThe seven directors of Wellgreen elected at the AGM are: Michele S. Darling, Mark Fields, Diane R. Garrett, Wayne Kirk, Gillyeard Leathley, Myron G. Manternach, and Michel (Mike) Sylvestre. Votes for these seven directors were cast as follows:\n\n\n\n\nDirector\n\n\nVotes For \n\n\nVotes Withheld\n\n\nPercent For\n\n\nPercent Withheld\n\n\n\nMichele S. Darling\n\n\n79,407,791\n\n\n224,371\n\n\n99.72%\n\n\n0.28%\n\n\n\nMark Fields\n\n\n79,427,633\n\n\n204...

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