Exhibit 99.2
VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102
OF
MOUNTAIN PROVINCE DIAMONDS INC.
(the “Corporation”)
The Corporation reports that the following matters were voted upon by the Shareholders of the Corporation at the Annual General & Special Meeting of the Corporation held at 2:00 p.m. on April 4, 2017 (the “Meeting”):
1. | The number of directors of the Corporation was set at seven. |
2. | The following directors were elected at the Meeting: |
Jonathan Comerford
Patrick Evans
Bruce Dresner
Peeyush Varshney
Carl Verley
David Whittle
Karen Goracke
3. | KPMG LLP were re-appointed as auditor of the Corporation. |
4. | Shareholders authorized the Board of the Corporation by special resolution to determine from time to time the number of directors of the Corporation, subject to the Articles and applicable law. |