SOURCE: UEX Corporation

UEX Corporation

June 08, 2016 12:48 ET

UEX Corporation Reports Results of Annual General Shareholder Meeting

VANCOUVER, BC--(Marketwired - June 08, 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 Tabulation of Votes in Favour Tabulation of Votes Withheld
Suraj P. Ahuja 90,864,222 (99.36%) 588,665 (0.64%)
Mark P. Eaton 90,844,372 (99.33%) 608,515 (0.67%)
Roger Lemaitre 91,049,971 (99.56%) 402,916 (0.44%)
Colin C. Macdonald 90,838,910 (99.33%) 613,977 (0.67%)
Emmet McGrath 89,846,902 (98.24%) 1,605,985 (1.76%)
Graham C. Thody 89,841,197 (98.24%) 1,611,690 (1.76%)

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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