Laramide Resources Announces Results of Voting at Annual and Special Shareholders Meeting
TORONTO, May 31, 2013 /CNW/ - Laramide Resources Ltd. ("Laramide" or the "Company") (TSX:LAM, ASX:LAM) is pleased to provide a summary on the outcome of the voting results from the annual and special meeting of shareholders held on Thursday, May 30, 2013.
In accordance with ASX Listing Rule 3.13.2 and TSX requirements, we advise details of the resolutions and the proxies received in respect of each resolution.
1A) Election of Director - Mr. Marc Henderson
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | % | Withheld | % |
| 16,975,678 | 98.71 | 221,146 | 1.29 |
The motion was carried as an ordinary resolution on a show of hands.
1B) Election of Director - Mr. John Booth
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | % | Withheld | % |
| 16,699,055 | 98.06 | 330,770 | 1.94 |
The motion was carried as an ordinary resolution on a show of hands.
1C) Election of Director - Mr. Scott Patterson
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | % | Withheld | % |
| 16,743,755 | 98.32 | 286,070 | 1.68 |
The motion was carried as an ordinary resolution on a show of hands.
1D) Election of Director - Mr. Peter Mullens
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | % | Withheld | % |
| 12,959,693 | 75.36 | 4,237,131 | 24.64 |
The motion was carried as an ordinary resolution on a show of hands.
1E) Election of Director - Mr. Paul Wilkens
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | % | Withheld | % |
| 16,956,978 | 98.61 | 239,846 | 1.39 |
The motion was carried as an ordinary resolution on a show of hands.
2) Appointment of Collins Barrow Toronto LLP as the Auditors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Withheld |
| 29,193,375 | 415,875 |
The motion was carried as an ordinary resolution on a show of hands.
3) Amendment to By-Law # 1 of the Company providing for Advance Notice Requirement for the Nomination of Directors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against |
| 15,803,110 | 1,393,714 |
The motion was conducted by ballot.
4) Renewal of the Shareholders Rights Plan
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against |
| 15,879,860 | 1,316,964 |
The motion was conducted by ballot.
In total 237 proxies were received in respect of each resolution. In total, 40.38% of the common shares were represented at the meeting.
The formal report on voting results with respect to all matters voted upon at the meeting will also be filed on SEDAR.
For further information on Laramide, please visit www.laramide.com
About Laramide Resources:
Laramide is engaged in the exploration and development of high-quality uranium assets. Its wholly owned uranium assets are in Australia and the United States. Laramide's portfolio of advanced uranium projects have been chosen for their production potential. Its flagship project, Westmoreland, in Queensland, Australia, is one of the largest projects currently held by a junior mining company. Its U.S. assets include La Jara Mesa in Grants, New Mexico, and La Sal in the Lisbon Valley district of Utah. Its portfolio also includes joint ventures in the Northern Territory, Australia, strategic equity positions and a portfolio of uranium royalties in the Grants Mineral District of New Mexico.
SOURCE Laramide Resources Ltd.
Marc Henderson, President and Chief Executive Officer
Toronto, Canada +1 (416) 599 7363
Evan Hughes, General Manager, Australia,
Brisbane, Australia +61 (7) 3831 3407
Greg Ferron, Vice-President, Corporate Development and IR
Toronto, Canada +1 (416) 599 7363
