Le Lézard
Classified in: Business
Subject: ANNUAL MEETINGS

Dundee Corporation Announces Voting Results for Election of Directors


TORONTO, June 07, 2019 (GLOBE NEWSWIRE) -- In accordance with regulatory requirements, Dundee Corporation (TSX: DC.A) ("Dundee" or the "Company") announces that at the annual meeting of shareholders (the "Meeting") held on Thursday, June 6, 2019, all of the nominees for election as directors of Dundee referred to in its Management Proxy Circular for the Meeting were elected by way of show of hands.  If a ballot vote had been taken, based solely on proxies received by Dundee, the voting results for the election of directors would have been as follows:

NomineeVotes For%Votes Withheld%
Tanya Covassin336,544,12599.81% 627,1790.19% 
Jonathan Goodman336,096,21999.68% 1,075,0850.32% 
Garth A. C. MacRae336,509,45299.80% 661,8520.20% 
Isabel Meharry336,541,28099.81% 630,0240.19% 
Andrew Molson336,523,60299.81% 647,7020.19% 
Lila Murphy336,555,01099.82% 616,2940.18% 
Peter Nixon336,096,37399.68% 1,074,9310.32% 
Allen J. Palmiere336,182,20099.71% 989,1040.29% 
A. Murray Sinclair336,546,65599.81% 624,6490.19% 

 ABOUT DUNDEE CORPORATION

Dundee Corporation is a public Canadian independent holding company, listed on the Toronto Stock Exchange under the symbol "DC.A".  Through its operating subsidiaries, Dundee Corporation is engaged in diverse business activities in the areas of investment advisory, corporate finance, energy, resources, agriculture, real estate and infrastructure.  Dundee Corporation also holds, directly and indirectly, a portfolio of investments mostly in these key areas, as well as other select investments in both publicly listed and private enterprises.

FOR FURTHER INFORMATION PLEASE CONTACT:

John Vincic
Investor and Media Relations
Dundee Corporation
(647) 402-6375


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