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Laramide Resources Ltd

Publié le 08 juin 2016

Laramide Resources announces results of annual meeting of shareholders

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Mots clés associés :   Canada | G Mexico | Junior | Uranium | Utah |

Laramide Resources announces results of annual meeting of shareholders

TORONTO, June 8, 2016/CNW/ - Laramide Resources Ltd. ('Laramide' or the 'Company') (TSX:LAM, ASX:LAM) is pleased to announce the results of its annual and special meeting of shareholders (the 'Meeting') held on Tuesday, June 7, 2016in Toronto.

A total of 36,974,792 common shares (the 'Common Shares'), which is 40% of the outstanding Common Shares of the Company, were represented at the Meeting and all matters presented for approval at the Meeting have been duly authorized and approved. The nominees proposed by management were elected by shareholders on a show of hands. The detailed results of the management proxy votes received were as follows:

1A) Election of Director - Mr. Marc Henderson

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

%

Withheld

%

24,924,602

98.88

282,470

1.12

1B) Election of Director - Mr. John Booth

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

%

Withheld

%

24,771,402

98.27

435,470

1.73

1C) Election of Director - Mr. Scott Patterson

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

%

Withheld

%

24,768,402

98.26

438,670

1.74

1D) Election of Director - Mr. Paul Wilkens

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

%

Withheld

%

20,631,848

81.85

4,575,224

18.15

2) Appointment of Collins Barrow Toronto LLP as the Auditors

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Withheld

36,525,924

448,868

The motion was carried as an ordinary resolution on a show of hands.

3) Resolution to renew the Shareholder Rights Plan of the Corporation.

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

%

Withheld

%

22,447,674

89.05

2,759,398

10.95

The motion was carried as an ordinary resolution on a show of hands.

The formal report on voting results with respect to all matters voted upon at the meeting will also be filed on SEDAR.

For further information on Laramide, please visit www.laramide.com

About Laramide Resources:
Laramide is engaged in the exploration and development of high-quality uranium assets. Its wholly owned uranium assets are in Australiaand the United States. Laramide's portfolio of advanced uranium projects have been chosen for their production potential. Its flagship project, Westmoreland, in Queensland, Australia, is one of the largest projects currently held by a junior mining company. Its U.S. assets include La Jara Mesa in Grants, New Mexico, and La Salin the Lisbon Valley district of Utah. Its portfolio also includes joint ventures in the Northern Territory, Australia, strategic equity positions and a portfolio of uranium royalties in the Grants Mineral District of New Mexico.

SOURCE Laramide Resources Ltd.

For further information: Marc Henderson, President and Chief Executive Officer, Toronto, Canada, +1 (416) 599 7363; Bryn Jones, Chief Operating Officer, Australia, Brisbane, Australia +61 (7) 3831 3407; Greg Ferron, Vice-President, Investor Relations, Toronto, Canada, +1 (416) 599 7363

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Données et statistiques pour les pays mentionnés : Canada | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Canada | Tous

Laramide Resources Ltd

EXPLORATEUR
CODE : LAM.TO
ISIN : CA51669T1012
Suivi et investissement
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Laramide Res. est une société d’exploration minière d'argent et d'or basée au Canada.

Laramide Res. détient divers projets d'exploration au Canada.

Ses principaux projets en exploration sont WESTMORELAND, LA SAL et LAGOON CREEK en Australie et GOLIATH, LA JARA MESA et LARA au Canada.

Laramide Res. est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 24,2 millions CA$ (18,4 millions US$, 16,5 millions €).

La valeur de son action a atteint son plus bas niveau récent le 11 janvier 2002 à 0,01 CA$, et son plus haut niveau récent le 05 janvier 2007 à 9,07 CA$.

Laramide Res. possède 112 590 000 actions en circulation.

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Financements de Laramide Resources Ltd
06/01/2012Completes Second Tranche of Private Placement
30/12/2011Completes Previously Announced Financing
19/12/2011Announces Proposed Private Placement
Projets de Laramide Resources Ltd
21/04/2016(Westmoreland)Announces Positive Results from the Updated PEA on the Westm...
18/06/2012(La Sal)Receives Positive Record of Decision and Permit for its La S...
11/10/2011(La Sal)s permitting status on its La Sal Project
27/07/2011(Westmoreland)Reports Exceptional Westmoreland Metallurgy Results and Comm...
16/05/2011Concludes Binding Joint Venture Term Sheet with Rio Tinto on...
29/06/2010Clears Title to Advance Permitting its La Sal Uranium Projec...
02/10/2008(Westmoreland)Drilling Results at Westmoreland Continue to Meet or Exceed ...
17/09/2008(Westmoreland)Resumes Westmoreland Drilling on Schedule ; Highlights Posit...
02/09/2008(Westmoreland)Releases Further Drilling Results and Prepares for a Second ...
05/08/2008(Westmoreland)Completes First Phase of Drilling at Westmoreland...
26/06/2008(Westmoreland)First Phase of Diamond Drilling at Westmoreland
19/06/2008(Westmoreland)Intersects Gold Mineralization at its Westmoreland Uranium
26/05/2008(Westmoreland)Adds Third Rig at Westmoreland
24/04/2008(Westmoreland)Intersects 58 Metres @ 0.12 % U3O8 at Westmoreland
01/04/2008(Goliath)TREASURY METALS INTERSECTS HIGH GRADE GOLD AT GOLIATH
15/02/2008(Westmoreland)Announces Northern Territory Joint Venture Drill Results
17/12/2007Files Independent Technical Reports
30/04/2007(La Jara Mesa)Intercepts 13 Feet of 0.719 % U3O8 in La Jara Mesa Drilling
17/04/2007(Westmoreland)Receives GRD Minproc Scoping Study on its 100% Owned Westmor...
21/03/2007(La Jara Mesa)News Release - Laramide Resources Ltd.
Communiqués de Presse de Laramide Resources Ltd
08/06/2016Laramide Resources announces results of annual meeting of sh...
24/05/2016Laramide Resources Provides Update on Rio Tinto Exploration ...
21/04/2016Laramide Resources Announces Positive Results from the Updat...
08/04/2016Laramide Resources Executes Definitive Share Purchase Agreem...
23/01/2016Laramide Resources Files Supplement To Information Circular
31/12/2015Laramide Resources Closes C$5M Loan from Extract Advisors
24/12/2015Laramide Resources Closes $1.6 Million Private Placement
01/12/2015Laramide Resources Agrees to C$5M Loan from Extract Advisors
25/08/2015Laramide Retains Lycopodium for updated Westmoreland Scoping...
13/03/2015Laramide Resources Closes Equity Financing
08/10/2014Laramide Resources Announces Consolidation of Interest in th...
06/10/2014Laramide Resources Announces Airborne Geophysical Survey on ...
02/09/2014Laramide Resources Ltd. Announces Ownership Interest of Glob...
22/05/2014Announces Results of Voting at Annual and Special Shareholde...
22/05/2014Laramide Resources Announces Results of Voting at Annual and...
31/03/2014Laramide Resources Appoints Bryn Jones as Chief Operating Of...
13/09/2013Welcomes Queensland“Action Plan”
15/08/2013announces institutional funding transaction with The Lind
31/05/2013Announces Results of Voting at Annual and Special Shareholde...
28/05/2013Reminder–Laramide Resources–Annual and Special Meeting of
26/04/2013to commence trading on ASX
15/04/2013adopts advance notice policy
31/01/2013launches secondary offering and ASX co-listing
23/01/2013CEO Progress Report
22/05/2012(La Jara Mesa)Receives Draft EIS and Updates Permitting Status for La Jara...
26/03/2012Comments on the Queensland State Election
17/01/2012CEO Update
07/06/2011(Lara)Invite to Laramide's Annual General Meeting
12/08/2008ANNOUNCES DETAILS OF SPIN-OFF
26/06/2008Treasury Metals Files Preliminary Prospectus for Initial Pub...
03/06/2008ANNOUNCES PRICING OF EQUITY FINANCING
13/02/2008announces 10% ownership of Sierra Minerals Inc.
22/01/2008SPIN OFF NON-URANIUM ASSETS TO TREASURY METALS INC.
20/09/2007Purchases 5.6 Million Shares to Own 12% of Khan Resources In...
30/04/2007Adopts Shareholder Rights Plan
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