EX-99.1 2 ex991.htm REPORT OF VOTING RESULTS - 2007 ANNUAL MEETING ex991.htm
Exhibit 99.1
 
MOUNTAIN PROVINCE DIAMONDS INC.

 
Annual Meeting of Shareholders of Mountain
Province Diamonds Inc. (the “Corporation”)


September 12, 2007

REPORT OF VOTING RESULTS

National Instrument 51-102 - Continuous Obligations
Section 11.3

Matters Voted Upon


General Business Outcome of Vote

1.      
The election of the following nominees as directors of the
 Carried
Corporation for the ensuing year or until their successors are
elected or appointed:

(a)  
Jonathan Comerford

(b)  
Patrick Evans

(c)  
Elizabeth J. Kirkwood

(d)  
Carl Verley

(e)  
David Whittle

(f)  
D.H.W. (Harry) Dobson

(g)  
Peeyush Varshney


2.      
The reappointment of KPMG LLP, Chartered Accountants, as
 Carried
Auditors of the Corporation to hold office until the next general
meeting of the shareholders and to authorize the directors to fix
the auditor’s remuneration.

Dated at Toronto, as of the 13th day of September, 2007.
MOUNTAIN PROVINCE DIAMONDS INC.

(signed) “Jennifer Dawson”
Per: JENNIFER DAWSON
Chief Financial Officer