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

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

November 18, 2010

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 Corporation for the ensuing year or until their successors are elected or appointed:
Carried

 
(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.

Special Business

 
3.
To approve the Shareholder Rights Plan as described  in the Corporation’s management information circular.
Carried

Dated at Toronto, as of the 19th day of November, 2010.
MOUNTAIN PROVINCE DIAMONDS INC.

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