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Pretium Resources Inc.: Annual General Meeting Voting Results

VANCOUVER, BRITISH COLUMBIA, May 13, 2016 (Marketwired via COMTEX) -- VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 13, 2016) - Pretium Resources Inc. (PVG) PVG, +2.06% ("Pretivm" or the "Company") announces the voting results from its Annual General Meeting of Shareholders held on May 12, 2016 (the "Meeting").

A total of 121,987,283 (68.82%) of Pretivm's common shares were represented at the meeting.

The eight nominees listed in the management proxy circular were elected as directors of Pretivm. Detailed results of the vote for the election of directors are set out below:

Number of Directors

Setting the number of Directors at eight

Votes for   % For   Votes Against % Against
121,122,996 99.75 % 308,974       0.25      %

Nominee               Votes for   % For   Votes     %
                                          Withheld  Withheld
Robert A. Quartermain 103,224,636 99.30 % 726,871   0.70     %
C. Noel Dunn          99,812,986  96.02 % 4,138,521 3.98     %
Ross A. Mitchell      102,994,910 99.08 % 956,597   0.92     %
Joseph J. Ovsenek     103,487,984 99.55 % 463,523   0.45     %
George Paspalas       102,993,769 99.08 % 957,738   0.92     %
Peter Birkey          103,811,715 99.87 % 139,792   0.13     %
Shaoyang Shen         103,692,298 99.75 % 259,209   0.25     %
Nicole Adshead-Bell   103,794,690 99.85 % 156,817   0.15     %

Voting results at the meeting approving the appointment of auditors, Stock Option Plan, Restricted Share Unit Plan, Shareholder Rights Plan, and "Say on Pay", an advisory resolution on executive compensation, were as follows:

Appointment of auditors

The appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorising the auditors to set their remuneration.

Votes for   % For   Votes Withheld % Withheld
121,273,778 99.87 % 158,191        0.13       %

Stock Option Plan

To authorize and re-approve the Stock Option Plan and the unallocated options thereunder.

Votes for  % For   Votes Against % Against
83,732,619 80.55 % 20,218,888    19.45     %

Restricted Share Unit Plan

To authorize and approve the adoption of the Restricted Share Unit Plan, the...


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