UEX Corporation - Reports Results of Annual General Shareholder Meeting
10.06.2015 | Marketwired
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.
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
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