Dalradian Resources Inc. Dalradian Announces Results Of Its 2018 Meeting Of Shareholders

 
TIDMDALR TIDMDALR 
 
 
   TORONTO, June 22, 2018 (GLOBE NEWSWIRE) -- Dalradian Resources Inc. 
(TSX:DNA) (AIM:DALR) ("Dalradian" or the "Company") is pleased to 
announce the results of its 2018 annual meeting of shareholders (the 
"Meeting") held today in Toronto, Ontario. 
 
   At the Meeting, all director nominees listed in the Company's management 
information circular dated May 16, 2018 were elected as directors of the 
Company. The detailed results of the vote by ballot are as follows: 
 
 
 
 
Director                 Vote Type  Number of Votes  Percentage of Votes 
James E. Rutherford            For    263,668,147          99.20% 
                          Withheld     2,121,705            0.80% 
Dr. Nicole Adshead-Bell        For    256,319,575          96.44% 
                          Withheld     9,470,277            3.56% 
Patrick F. N. Anderson         For    258,345,833          97.20% 
                          Withheld     7,444,019            2.80% 
Michael Barton                 For    265,617,705          99.94% 
                          Withheld      172,147             0.06% 
Patrick G. Downey              For    216,068,068          81.29% 
                          Withheld     49,721,784           18.71% 
Ronald P. Gagel                For    263,708,875          99.22% 
                          Withheld     2,080,977            0.78% 
Thomas J. Obradovich           For    262,944,068          98.93% 
                          Withheld     2,845,784            1.07% 
Sean E.O. Roosen               For    215,677,434          81.15% 
                          Withheld     50,112,418           18.85% 
Jonathan Rubenstein            For    256,314,647          96.44% 
                          Withheld     9,475,205            3.56% 
 
 
   In addition, at the Meeting, shareholders reappointed KPMG LLP, 
Chartered Accountants, as auditors of the Company. The Restricted Share 
Unit Plan and the Share Incentive Plan were also approved. The formal 
report on voting results with respect to all matters voted upon at the 
Meeting will be filed on SEDAR at www.sedar.com. 
 
   About Dalradian Resources Inc. 
 
   Dalradian Resources Inc. is a mineral exploration and development 
company that is focused on advancing its high-grade Curraghinalt Gold 
Project located in Northern Ireland, United Kingdom. The Curraghinalt 
Project is in permitting, with exploration ongoing to build on the 
positive feasibility study released in January 2017. 
 
   For more information: 
 
   Marla Gale 
 
   Vice President Communications 
 
   [phone] 
 
   [e-mail] 
 
   Grant Thornton UK LLP (Nominated Adviser) 
 
   Philip Secrett / Richard Tonthat 
 
   [phone] 
 
   Numis Securities Limited (Broker) 
 
   John Prior / James Black / Paul Gillam 
 
   [phone] 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Dalradian Resources Inc. via Globenewswire 
 
 
  http://www.dalradian.com/ 
 

(END) Dow Jones Newswires

June 22, 2018 15:52 ET (19:52 GMT)

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