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Dalradian Announces Results of its 2018 Meeting of Shareholders

Jun 22, 2018

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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
Withheld
263,668,147
2,121,705
99.20%
0.80%
Dr. Nicole Adshead-Bell For
Withheld
256,319,575
9,470,277
96.44%
3.56%
Patrick F. N. Anderson For
Withheld
258,345,833
7,444,019
97.20%
2.80%
Michael Barton For
Withheld
265,617,705
172,147
99.94%
0.06%
Patrick G. Downey For
Withheld
216,068,068
49,721,784
81.29%
18.71%
Ronald P. Gagel For
Withheld
263,708,875
2,080,977
99.22%
0.78%
Thomas J. Obradovich For
Withheld
262,944,068
2,845,784
98.93%
1.07%
Sean E.O. Roosen For
Withheld
215,677,434
50,112,418
81.15%
18.85%
Jonathan Rubenstein For
Withheld
256,314,647
9,475,205
96.44%
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
+1 416 583 5600
investor@dalradian.com

Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett / Richard Tonthat
+44 (0)20 7383 5100

Numis Securities Limited (Broker) 
John Prior / James Black / Paul Gillam             
+44 (0)20 7260 1000

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Source: Dalradian Resources