Exhibit 99.1
REPORT OF VOTING RESULTS
Pursuant toSection11.3ofNational Instrument 51-102–
Continuous DisclosureObligations("NI51-102")
OF
MOUNTAIN PROVINCE DIAMONDS INC.
(the "Corporation" or "Mountain Province")
In accordance with section11.3 of NI 51-102 and following the special meetingof shareholders of the Corporationheld onApril 9, 2018 (the “Meeting”),we hereby adviseof the following voting results as tabulated.
Total commonshares issued and outstandingat recorddate (March5,2018) | 160,253,501 |
Totalshares representedat the Meeting in person andby proxy | 125,933,162 |
Percentage of total shares represented at the Meeting | 78.58% |
Mountain Province Share IssuanceResolution
The ordinaryresolution, in the form setout in Appendix"B"to the joint managementinformation circularof the Corporation and Kennady Diamonds Inc. (“Kennady”), dated March 5, 2018 (the “Circular”),to authorize andapprovethe issuancebythe Corporationof such number of common shares of theCorporation (“Mountain Province Shares”)as may be required to be issued pursuant to the terms of the Plan of Arrangement involving Mountain Province and Kennady pursuant tosection 182of theBusinessCorporations Act(Ontario) and as more fully described in the Circular, including such number of Mountain Province Shares as may be required to be issued in connection with the acquisition of all of the common shares of Kennady by Mountain Province pursuant to the Plan of Arrangement and in accordance with the termsof the arrangementagreement dated January 28, 2018, as amended, between the Corporation and Kennady,as moreparticularly described in the Circular,was approvedby theshareholders of the Corporationwith thefollowing results:
Votes cast FOR | % ofvotes cast FOR | Votes cast AGAINST | % ofvotes cast AGAINST | |
By allshareholders |
116,888,642 |
92.82% |
9,044,520 |
7.18% |
Votes cast FOR | % ofvotes cast FOR | Votes cast AGAINST | % ofvotes cast AGAINST | |
Minority shareholders in accordance with Multilateral Instrument 61-101–Protection of Minority Security Holders in Special Transactions |
78,780,551 |
89.70% |
9,044,520 |
10.30% |