| UEX Corporation Reports Results of Annual General Shareholder Meeting | |
| | |
|
Not for distribution to U.S. news wire services
or dissemination in the United States.
Vancouver, British Columbia, 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
|
|
|
UEX Corp
|
|
EXPLORATION STAGE |
|
CODE : UEX.TO |
|
ISIN : CA9026661061 |
|
|
| |
ProfileMarket
IndicatorsVALUE :
Projects & res.Press
releasesAnnual
reportRISK :
Asset profileContact Cpy |
UEX is a gold and copper exploration company based in Canada. UEX holds various exploration projects in Canada. Its main exploration properties are BLACK LAKE, RIOU LAKE, BEATTY RIVER, DOUGLAS, NORTHERN ATHABASCA PROJECTS, WESTERN ATHABASCA PROJECTS, FOND DU LAC, SHEA CREEK, HIDDEN BAY, ALEXANDRA, BRANDER LAKE PROJECTS and JAMES CREEK PROJECTS in Canada. UEX is listed in Canada and in Germany. Its market capitalisation is CA$ 158.0 millions as of today (US$ 126.3 millions, € 110.7 millions). Its stock quote reached its lowest recent point on August 15, 2003 at CA$ 0.05, and its highest recent level on November 09, 2007 at CA$ 9.30. UEX has 319 240 000 shares outstanding. |