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Northcliff Resources Ltd.

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Northcliff Reports Annual General Meeting Results
Northcliff Reports Annual General Meeting Results

Canada NewsWire

VANCOUVER, April 23, 2019 /CNW/ - Northcliff Resources Ltd. ("Northcliff" or the "Company") (TSX: NCF) announces the voting results from its 2019 Annual General Meeting held on April 18, 2019 in Vancouver, British Columbia (the "Meeting').

A total of 109,251,686 common shares were voted at the Meeting, representing 62.88% of the votes attached to all outstanding common shares.  Shareholders voted in favour of all items of business before the Meeting, other than the adoption of an Amended and Restated Shareholder Rights Plan, including the election of director nominees as follows:

DIRECTOR

% of Votes in Favour



Robert Dickinson

99.98 %



Christopher Zahovskis

99.98%



Peter C. Mitchell

99.93 %



T. Barry Coughlan

99.98 %



Darcy Rezac

100 %



Scott. D. Cousens

99.93 %



Marchand Snyman

99.98 %



Michael Wolley

99.98 %

 

Detailed voting results for the Meeting are available at the Company's profile on SEDAR at www.sedar.com.

Trevor Thomas
Secretary

SOURCE Northcliff Resources Ltd.

View original content: http://www.newswire.ca/en/releases/archive/April2019/23/c8517.html

on Northcliff, please visit www.northcliffresources.com or contact Investor Services at (604) 684-6365 or within North America at 1-800-667-2114.Copyright CNW Group 2019

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