CALGARY, May 2, 2024 - Paramount Resources Ltd. ("Paramount" or the "Company") (TSX: POU) announces that the following eight director nominees were elected at today's annual general meeting of shareholders:
VOTES FOR
VOTES WITHHELD
Number
( %)
Number
( %)
James Riddell
114,853,112
99.76
275,160
0.24
James Bell
103,437,570
89.85
11,690,702
10.15
Wilfred Gobert
111,627,876
96.96
3,500,396
3.04
Dirk Jungé
114,279,720
99.26
848,552
0.74
Kim Lynch Proctor
114,885,635
99.79
242,637
0.21
Keith MacLeod
114,862,278
99.77
265,994
0.23
Jill McAuley
115,067,874
99.95
60,398
0.05
Susan Riddell Rose
99,536,075
86.46
15,592,197
13.54
The re-appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Company until the next annual meeting of shareholders was approved with 116,787,287 (98.85%) of the votes cast for and 1,362,634 (1.15%) votes withheld.
An ordinary resolution approving the Cash Bonus and Restricted Share Unit Plan of the Company was approved with 95,652,405 (83.08%) of the votes cast for and 19,475,867 (16.92%) of the votes cast against.
In addition, an ordinary resolution approving the unallocated options under the Stock Option Plan of the Company was approved with 95,627,553 (83.06%) of the votes cast for and 19,500,719 (16.94%) of the votes cast against.
About Paramount
Paramount is an independent, publicly traded, liquids-rich natural gas focused Canadian energy company that explores for and develops both conventional and unconventional petroleum and natural gas, including longer-term strategic exploration and pre-development plays, and holds a portfolio of investments in other entities. The Company's principal properties are located in Alberta and British Columbia. Paramount's class A common shares are listed on the Toronto Stock Exchange under the symbol "POU".
Contact Paramount Resources Ltd., James H.T. Riddell, President and Chief Executive Officer and Chairman; Paul R. Kinvig, Chief Financial Officer; Rodrigo R. Sousa, Executive Vice President, Corporate Development and Planning, www.paramountres.com, Phone: (403) 290-3600
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