VANCOUVER, June 9, 2015 - UEX Corp. (TSX:UEX) ("UEX" or the "Company") reports the results of its Annual General Meeting of Shareholders (the "AGM" or the "Meeting") held on June 8, 2015 in Vancouver, B.C.
Shareholders voted in favour of all items of business, including fixing the number of directors at six and the election of each director nominee. A total of 80,317,386 votes were cast representing 34.18% of the issued common shares as of the record date for the Meeting, as follows:
Directors
Tabulation of Votes in Favour
Tabulation of Votes Withheld
Suraj P. Ahuja
79,722,025 (99.31%)
556,161
(0.69%)
Mark P. Eaton
79,854,215 (99.47%)
423,971
(0.53%)
Roger Lemaitre
79,862,015 (99.48%)
416,171
(0.52%)
Colin C. Macdonald
79,960,022 (99.60%)
318,164
(0.40%)
Emmet McGrath
79,761,915 (99.36%)
516,271
(0.64%)
Graham C. Thody
60,520,352 (75.39%)
19,757,834
(24.61%)
KPMG LLP was re-appointed as auditor of the Company.
At the Board of Directors meeting following the AGM, Mr. Colin C. Macdonald was re-appointed Chairman of the Board and Mr. Roger Lemaitre was re-appointed President and Chief Executive Officer. In addition, the Board re-appointed Mr. Ed Boney as Chief Financial Officer and Corporate Secretary and Ms. Nan Lee as Vice-President - Project Development.
On behalf of the Board of Directors of UEX
Roger Lemaitre President & CEO
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES.
Contact
Roger Lemaitre, President & CEO UEX Corp. Phone: 306-713-1401 Website: www.uex-corporation.com
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!