Wellgreen Platinum Announces Results of 2017 Annual General and Special Meeting

TSX: WG
OTC-QX: WGPLF

VANCOUVER, 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.

All of the following business items were approved at the AGM by the requisite majority of shareholder votes cast at the meeting:

  • setting the size of the Board at seven;
  • electing each of the management-nominated directors;
  • appointing PricewaterhouseCoopers LLP as Wellgreen's auditor;
  • amending the share-based compensation plan; and
  • terminating the shareholder rights plan.

The 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:

Director

Votes For

Votes Withheld

Percent For

Percent Withheld

Michele S. Darling

79,407,791

224,371

99.72%

0.28%

Mark Fields

79,427,633

204,529

99.74%

0.26%

Diane R. Garrett

79,180,608

451,554

99.43%

0.57%

Wayne Kirk

79,427,740

204,422

99.74%

0.26%

Gillyeard Leathley

79,414,633

217,529

99.73%

0.27%

Myron G. Manternach

78,459,338

1,172,824

98.53%

1.47%

Michel (Mike) Sylvestre

78,464,943

1,167,219

98.53%

1.47%

Following the AGM, Wellgreen's Board of Directors appointed Myron G. Manternach, a director of Wellgreen since July 10, 2012, as Chairman of the Board.

SOURCE Wellgreen Platinum Ltd.

For further information: Wellgreen Platinum Contact: Diane Garrett, President & Chief Executive Officer, 1-416-304-9318, dgarrett@wellgreenplatinum.com, info@wellgreenplatinum.com

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www.wellgreenplatinum.com

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