Uranium Participation Corporation Announces Annual Meeting Voting Results
03.07.2014 | Marketwired
TORONTO, July 3, 2014 - Uranium Participation Corporation ("UPC" or the "Corporation") (TSX:U) announced that the nominees listed in the management proxy circular for the 2014 Annual and Special Meeting of Shareholders ("Annual Meeting") were elected as directors of the Corporation. Detailed results of the vote for the election of directors held at the Annual Meeting earlier today in Toronto are set out below.
UPC's shareholders also approved the reappointment of PricewaterhouseCoopers LLP as auditor of the Corporation for the ensuing year at the remuneration to be fixed by directors and confirmed an amendment to the Corporation's by-laws to add an advance notice requirement for the nomination of directors by shareholders.
About Uranium Participation Corporation
Uranium Participation Corporation is a company that invests substantially all of its assets in uranium oxide in concentrates ("U3O8") and uranium hexafluoride ("UF6") (collectively "uranium"), with the primary investment objective of achieving appreciation in the value of its uranium holdings. Additional information about Uranium Participation Corporation is available on SEDAR at www.sedar.com and on Uranium Participation Corporation's website at www.uraniumparticipation.com.
THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
Contact
Uranium Participation Corporation
Ron Hochstein, President and Chief Executive Officer
(416) 979-1991 Ext. 232
Uranium Participation Corporation
James Anderson, Chief Financial Officer
(416) 979-1991 Ext. 372
www.uraniumparticipation.com
Nominee Votes For % For Votes Withheld % Withheld
Paul J. Bennett 61,413,583 99.6 248,283 0.40
Thomas Hayslett 61,592,664 99.89 69,202 0.11
Jeff Kennedy 58,279,637 94.51 3,382,229 5.49
Garth MacRae 59,692,117 96.81 1,969,749 3.19
Ganpat Mani 61,592,115 99.89 69,751 0.11
Richard H. McCoy 61,409,049 99.59 252,817 0.41
UPC's shareholders also approved the reappointment of PricewaterhouseCoopers LLP as auditor of the Corporation for the ensuing year at the remuneration to be fixed by directors and confirmed an amendment to the Corporation's by-laws to add an advance notice requirement for the nomination of directors by shareholders.
About Uranium Participation Corporation
Uranium Participation Corporation is a company that invests substantially all of its assets in uranium oxide in concentrates ("U3O8") and uranium hexafluoride ("UF6") (collectively "uranium"), with the primary investment objective of achieving appreciation in the value of its uranium holdings. Additional information about Uranium Participation Corporation is available on SEDAR at www.sedar.com and on Uranium Participation Corporation's website at www.uraniumparticipation.com.
THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
Contact
Uranium Participation Corporation
Ron Hochstein, President and Chief Executive Officer
(416) 979-1991 Ext. 232
Uranium Participation Corporation
James Anderson, Chief Financial Officer
(416) 979-1991 Ext. 372
www.uraniumparticipation.com