UEX Corporation
TSX : UEX

UEX Corporation

June 09, 2015 18:03 ET

UEX Corporation Reports Results of Annual General Shareholder Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 9, 2015) -

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES.

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

Roger Lemaitre, President & CEO

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