UEX Corporation Reports Results of Annual General Shareholder Meeting
June 9, 2015
UEX Corporation (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.
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
President & CEO