UEX Corp.: Reports Results of Annual General Shareholder Meeting
08.06.2016 | Marketwired
VANCOUVER, June 08, 2016 - 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 7, 2016 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"
Roger Lemaitre, President & CEO, UEX Corp.
Phone: 306-713-1401
Contact
UEX Corp.
SUITE 1700 - 750 WEST PENDER STREET
VANCOUVER, B.C., CANADA V6C 2T8
PH: (604) 669-2349
FAX (604) 669-1240
Website: www.uex-corporation.com
email: uex@uex-corporation.com
Shareholders voted in favour of all items of business, including the election of each director nominee. A total of 91,452,887 votes were cast representing 34.38% 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 | 90,864,222 (99.36%) | 588,665 (0.64%) |
Mark P. Eaton | 90,844,372 (99.33%) | 608,515 (0.67%) |
Roger Lemaitre | 91,049,971 (99.56%) | 402,916 (0.44%) |
Colin C. Macdonald | 90,838,910 (99.33%) | 613,977 (0.67%) |
Emmet McGrath | 89,846,902 (98.24%) | 1,605,985 (1.76%) |
Graham C. Thody | 89,841,197 (98.24%) | 1,611,690 (1.76%) |
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"
Roger Lemaitre, President & CEO, UEX Corp.
Phone: 306-713-1401
Contact
UEX Corp.
SUITE 1700 - 750 WEST PENDER STREET
VANCOUVER, B.C., CANADA V6C 2T8
PH: (604) 669-2349
FAX (604) 669-1240
Website: www.uex-corporation.com
email: uex@uex-corporation.com