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.