Fennec Pharmaceuticals Inc.

Fennec Pharmaceuticals Inc.

June 28, 2017 12:59 ET

Fennec Announces Results of Annual Meeting

RESEARCH TRIANGLE PARK, NORTH CAROLINA--(Marketwired - June 28, 2017) - Fennec Pharmaceuticals Inc. (TSX:FRX)(OTCQB:FENCF) today announced that the nominees listed in the management proxy circular dated May 19, 2017 (the "Circular") for the Annual General and Special Meeting of Shareholders were elected as directors of the Company at the Annual General and Special Meeting of Shareholders held in New York, New York on June 27, 2017. Detailed results of the vote for the election of directors are set out below:

Name of Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld
Dr. Khalid Islam 9,243,659 99.97% 2,562 0.03%
Mr. Adrian Haigh 9,243,660 99.97% 2,561 0.03%
Mr. Chris A. Rallis 9,243,017 99.97% 3,204 0.03%
Mr. Marco Brughera 9,243,813 99.97% 2,408 0.03%
Mr. Rostislav Raykov 9,243,761 99.97% 2,460 0.03%

Shareholders voted 97.33% in favour of appointing Haskell & White LLP as auditors and authorizing the directors to fix the auditor remuneration, 99.98% in favour of approving the Company's Shareholder Rights Plan, and 99.96% in favour of the compensation paid to the Company's named executive officers.

Contact Information

  • Fennec Pharmaceuticals Inc.
    Rosty Raykov
    Chief Executive Officer
    (919) 636-5144