EX-99.1 2 tm2412963d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

 

Toronto (April 26, 2024) – Agnico Eagle Mines Limited (NYSE:AEM, TSX:AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on April 26, 2024 (the "Meeting"), the eleven candidates listed in the management information circular dated March 22, 2024 were duly elected as directors of Agnico Eagle.

 

Detailed results of the vote are set out below:

 

Nominee  Votes For  Votes
Withheld		   Total Votes
Cast		  Percentage
of Votes
For		  Percentage
of Votes
Withheld		 
Leona Aglukkaq   345,810,574   7,905,702    353,716,276   97.76%  2.24%
Ammar Al-Joundi   348,633,995   5,082,282    353,716,277   98.56%  1.44%
Sean Boyd   327,124,554   26,591,722    353,716,276   92.48%  7.52%
Martine A. Celej   344,447,452   9,268,675    353,716,127   97.38%  2.62%
Jonathan Gill   351,510,623   2,205,653    353,716,276   99.38%  0.62%
Peter Grosskopf   342,297,960   11,418,166    353,716,126   96.77%  3.23%
Elizabeth Lewis-Gray   351,584,844   2,131,281    353,716,125   99.40%  0.60%
Deborah McCombe   351,059,706   2,656,571    353,716,277   99.25%  0.75%
Jeffrey Parr   343,875,954   9,840,322    353,716,276   97.22%  2.78%
J. Merfyn Roberts   340,576,908   13,139,368    353,716,276   96.29%  3.71%
Jamie C. Sokalsky   343,002,463   10,713,813    353,716,276   96.97%  3.03%

 

Biographical information on all directors is available at www.agnicoeagle.com.

 

About Agnico Eagle

 

Agnico Eagle is a Canadian based and led senior gold mining company and the third largest gold producer in the world, producing precious metals from operations in Canada, Australia, Finland and Mexico. It has a pipeline of high-quality exploration and development projects in these countries as well as in the United States. Agnico Eagle is a partner of choice within the mining industry, recognized globally for its leading environmental, social and governance practices. The Company was founded in 1957 and has consistently created value for its shareholders, declaring a cash dividend every year since 1983.

 

Further Information

 

For further information regarding Agnico Eagle, contact Investor Relations at info@agnicoeagle.com or call (416) 947-1212.