| Mega Announces Results of Annual and Special Shareholder Meeting | |
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TORONTO, ONTARIO--(Marketwired - Mar 23, 2015) - Mega Uranium Ltd. (MGA.TO) announces the results of its annual and special shareholder meeting held earlier today. Each of the nominees listed below was elected as a director by a show of hands of a majority of the shareholders. The results of the shares voted by proxy in respect of the election of each director are:
Nominee |
Shares Voted For |
Shares Withheld |
Anthony Grey |
51,235,505 (97%) |
1,538,040 (3%) |
Arni Johannson |
49,196,032 (93%) |
3,577,513 (7%) |
Douglas Reeson |
51,210,410 (97%) |
1,563,135 (3%) |
Stewart Taylor |
51,183,419 (97%) |
1,590,126 (3%) |
As previously announced, Sheldon Inwentash and Michael Sweatman retired as directors and did not stand for re-election at the meeting.
At the meeting, shareholders also approved and confirmed the company's shareholder rights plan agreement. Confirmation of the by-law regulating the nomination of directors was withdrawn for consideration by shareholders prior to the meeting, however, because it was apparent that a vote on the by-law would not succeed based upon the shares voted by proxy in advance of the meeting. The by-law ceased to be effective as of today.
Complete voting results of the meeting are available under the company's profile on sedar.com.
ABOUT MEGA URANIUM
Mega Uranium Ltd. is a Toronto-based mineral resources company with a focus on uranium properties in Australia and Canada. Further information on Mega can be found on the company's website at www.megauranium.com.
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Mega Uranium Ltd.
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EN DÉVELOPPEMENT |
CODE : MGA.TO |
ISIN : CA58516W1041 |
CUSIP : 58516W104 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Mega Uranium est une société d’exploration minière d'uranium basée au Canada. Mega Uranium détient divers projets d'exploration au Bresil, au Canada, en Australie, en Argentine, en Bolivie, en Colombie et en Guinee. Son principal projet en développement est LAKE MAITLAND en Australie et ses principaux projets en exploration sont KINGOONYA, HARRIS BLUFF, GUNBARREL BASIN, OASIS, NEUTRAL JUNCTION, BOWGAN PROJECT, KINTYRE PROJECT, COOLBRO, TALLARINGA SOUTH/NORTH, GARFORD, INDOOROOPILLY, HALF MOON LAKE, PETERLUMBO HILL, CORUNNA NORTH, OLD WARTAKA, IRON KNOB, UNO, GEORGETOWN, MAUREEN et BEN LOMOND en Australie, KITONGO PROSPECT, LOLODORF et TEUBANG au Cameroun et WEST MICMAC, GREENWICH, THELON, LAC DES ILES, BRUCE RIVER, MAURICE POINT, AILLIK EAST, MUSTANG LAKE, ADAIR, IGOR et JOBURKE au Canada. Mega Uranium est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 102,8 millions CA$ (74,7 millions US$, 70,1 millions €). La valeur de son action a atteint son plus haut niveau récent le 13 avril 2007 à 8,68 CA$, et son plus bas niveau récent le 20 mars 2020 à 0,05 CA$. Mega Uranium possède 285 670 016 actions en circulation. |