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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Major Drilling Group International Inc | TSX:MDI | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.22 | 2.20% | 10.24 | 10.17 | 10.25 | 10.28 | 10.01 | 10.14 | 59,571 | 21:11:05 |
Each of the ten director nominees listed in the Circular was elected by the holders of common shares of the Corporation. The Corporation received the following proxy votes from the holders of common shares with respect to the election of the ten director nominees:
Director Nominee | % For | % Withheld | ||
Edward J. Breiner | 99.63 | % | 0.37 | % |
John Burzynski | 71.40 | % | 28.60 | % |
Louis-Pierre Gignac | 99.97 | % | 0.03 | % |
Kim Keating | 99.96 | % | 0.04 | % |
Juliana L. Lam | 99.96 | % | 0.04 | % |
Denis Larocque | 99.63 | % | 0.37 | % |
Janice G. Rennie | 99.62 | % | 0.38 | % |
David B. Tennant | 99.63 | % | 0.37 | % |
Sybil Veenman | 99.90 | % | 0.10 | % |
Jo Mark Zurel | 99.64 | % | 0.36 | % |
The Board’s approach to executive compensation received 97% approval, and the appointment of Deloitte LLP as independent auditors of the Corporation received 96% approval. The formal report on voting results with respect to all matters voted upon during the Meeting will be available on SEDAR under Major Drilling's profile at www.sedar.com.
Major Drilling welcomes Juliana L. Lam to its Board of Directors. Ms. Lam has extensive executive level financial management and international business experience in diverse industries including mining, manufacturing, services and distribution. Ms. Lam has served in a number of leadership positions including: Executive Vice-President and Chief Operating Officer of Chartered Professional Accountants of Ontario; Executive Vice-President and Chief Financial Officer of Uranium One Inc.; Senior Vice-President, Finance at Kinross Gold Corporation; and Chief Financial Officer at Nexans Canada Inc. Ms. Lam holds a Bachelor of Arts from the University of Toronto, an MBA from the University of Western Ontario, is a Chartered Accountant (CPA, CA), and holds the ICD.D designation from the Institute of Corporate Directors.
About Major Drilling
Major Drilling Group International Inc. is one of the world’s largest drilling services companies primarily serving the mining industry. Established in 1980, Major Drilling has over 1,000 years of combined experience and expertise within its management team alone. The Company maintains field operations and offices in Canada, the United States, Mexico, South America, Asia, Africa and Europe. Major Drilling provides a complete suite of drilling services including surface and underground coring, directional, reverse circulation, sonic, geotechnical, environmental, water-well, coal-bed methane, shallow gas, underground percussive/longhole drilling, surface drill and blast, and a variety of mine services.
For further information: Ian Ross, Chief Financial OfficerTel: (506) 857-8636Fax: (506) 857-9211ir@majordrilling.com
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