| UEX Corporation Reports Results of Annual General Shareholder Meeting | |
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Vancouver, British Columbia, June 8, 2016. 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 7, 2016 in Vancouver, B.C.
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
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Tabulation of Votes in Favour
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Tabulation of Votes Withheld
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Suraj P. Ahuja
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90,864,222 (99.36%)
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588,665 (0.64%)
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Mark P. Eaton
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90,844,372 (99.33%)
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608,515 (0.67%)
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Roger Lemaitre
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91,049,971 (99.56%)
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402,916 (0.44%)
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Colin C. Macdonald
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90,838,910 (99.33%)
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613,977 (0.67%)
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Emmet McGrath
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89,846,902 (98.24%)
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1,605,985 (1.76%)
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Graham C. Thody
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89,841,197 (98.24%)
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1,611,690 (1.76%)
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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 Corporation
Phone: 306-713-1401
Website: www.uex-corporation.com
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UEX Corp
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EXPLORATEUR |
CODE : UEX.TO |
ISIN : CA9026661061 |
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UEX est une société d’exploration minière d'or et de cuivre basée au Canada. UEX détient divers projets d'exploration au Canada. Ses principaux projets en exploration sont BLACK LAKE, RIOU LAKE, BEATTY RIVER, DOUGLAS, NORTHERN ATHABASCA PROJECTS, WESTERN ATHABASCA PROJECTS, FOND DU LAC, SHEA CREEK, HIDDEN BAY, ALEXANDRA, BRANDER LAKE PROJECTS et JAMES CREEK PROJECTS au Canada. UEX est cotée au Canada et en Allemagne. Sa capitalisation boursière aujourd'hui est 158,0 millions CA$ (126,3 millions US$, 126,7 millions €). La valeur de son action a atteint son plus bas niveau récent le 15 août 2003 à 0,05 CA$, et son plus haut niveau récent le 09 novembre 2007 à 9,30 CA$. UEX possède 319 240 000 actions en circulation. |