Exhibit 99.1

MOUNTAIN PROVINCE DIAMONDS INC.

Annual Meeting of Shareholders of Mountain

Province Diamonds Inc. (the “Corporation”)

September 10, 2009

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.

3.     The amendments to the Stock Option Plan, as described                                                                                                                        Carried

in the Management Information Circular of the Corporation,

were approved, ratified, confirmed and adopted in accordance

with and subject to the regulatory approval, and any director

or officer of the Corporation was authorized to execute

and deliver all such documents and instruments to give effect

to this resolution.

Dated at Toronto, as of the 11th day of September, 2009.

MOUNTAIN PROVINCE DIAMONDS INC.

(signed) “Jennifer Dawson”

Per: JENNIFER DAWSON

Chief Financial Officer and Corporate Secretary