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 Meeting of the Corporation held at 1:00 p.m. on June 19, 2018 (the “Meeting”):
1. | The number of directors of the Corporation was set at six. |
2. | The following directors were elected at the Meeting: |
Jonathan Comerford
Bruce Dresner
Karen Goracke
Peeyush Varshney
Carl Verley
David Whittle
3. | KPMG LLP were re-appointed as auditor of the Corporation. |