Sprott Inc. Press Releases


Press Release

Sprott Inc. Announces Results of its Annual and Special Meeting of Shareholders

TORONTO, May 13, 2016 (GLOBE NEWSWIRE) -- Sprott Inc. (“Sprott” or the “Corporation”) (TSX:SII) reported the results of its Annual and Special Meeting of the Corporation’s shareholders (“Shareholders”) held earlier today (the “Meeting”). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 28, 2016 (the “Circular”) were approved.

At the Meeting, each of the following nine nominees proposed by management was elected as a director of Sprott:

Nominee Votes For % Votes Withheld %
Eric S. Sprott 174,926,624 99.82 321,037 0.18
Alex Adamson 174,836,907 99.77 410,754 0.23
Marc Faber 174,219,981 99.41 1,027,680 0.59
Peter Grosskopf 174,724,712 99.70 522,949 0.30
Jack C. Lee 174,955,602 99.83 292,059 0.17
Sharon Ranson 174,124,150 99.36 1,123,511 0.64
James T. Roddy 174,924,574 99.82 323,087 0.18
Arthur Richards Rule IV 174,830,783 99.76 416,878 0.24
Rosemary Zigrossi 174,118,931 99.36 1,128,730 0.64

In addition to the election of directors, Shareholders also appointed KPMG LLP, Chartered Accountants, as auditors for the Corporation for the ensuing year, and authorized the directors to fix their remuneration and terms of engagement, and approved, confirmed and ratified the 2016 amended and restated stock option plan of the Corporation.

For further details of each of the above matters, please refer to the Circular filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.

Investor contact information:
Glen Williams
Director of Communications
(416) 943-4394

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