Dalradian Announces Results of its 2018 Meeting of Shareholders
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
