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Laramide Resources Announces Results of Voting at Annual General Meeting of Shareholders

TORONTO , May 28, 2015 /CNW/ -  Laramide Resources Ltd. ("Laramide" or the "Company"...

articleLaramide Resources Ltd.May 28, 20153/company/laramide-resources-ltd/news/laramide-resources-announces-results-of-voting-at-annual-general-meeting-of-shareholders
Laramide Resources Announces Results of Voting at Annual General Meeting of Shareholders

About this update from Laramide Resources Ltd.

[{"type":"text","content":"\n\nTORONTO, May 28, 2015 /CNW/ - Laramide Resources Ltd. (\"Laramide\" or the \"Company\") (TSX:LAM, ASX:LAM) is pleased to provide a summary on the outcome of the voting results from the annual general meeting of shareholders held on Wednesday, May 27, 2015 in Toronto.\n\nIn accordance with ASX Listing Rule 3.13.2 and TSX requirements, the Company advises details of the resolutions and the proxies received in respect of each resolution. The nominees proposed by management were elected by shareholders on a show of hands. The detailed results of the management proxy votes received were as follow:\n\n1A) Election of Director – Mr. Marc Henderson\n\nThe instructions given to validly appointed proxies in respect of the resolution were as follows:\n\n\n\n\nFor\n\n\n%\n\n\nWithheld\n\n\n%\n\n\n\n18,221,108\n\n\n99.19\n\n\n149,348\n\n\n0.81\n\n\n1B) Election of Director – Mr. John Booth\n\nThe instructions given to validly appointed proxies in respect of the resolution were as follows:\n\n\n\n\nFor\n\n\n%\n\n\nWithheld\n\n\n%\n\n\n\n10,887,932\n\n\n59.27\n\n\n7,482,524\n\n\n40.73\n\n\n1C) Election of Director – Mr. Scott Patterson\n\nThe instructions given to validly appointed proxies in respect of the resolution were as follows:\n\n\n\n\nFor\n\n\n%\n\n\nWithheld\n\n\n%\n\n\n\n18,239,908\n\n\n99.29\n\n\n130,548\n\n\n0.71\n\n\n1D) Election of Director – Mr. Paul Wilkens\n\nThe instructions given to validly appointed proxies in respect of the resolution were as follows:\n\n\n\n\nFor\n\n\n%\n\n\nWithheld\n\n\n%\n\n\n\n10,893,432\n\n\n59.30\n\n\n7,477,024\n\n\n40.70\n\n\n2) Appointment of Collins Barrow Toronto LLP as the Auditors\n\nThe instructions given to validly appointed proxies in respect of the resolution were as follows:\n\n\n\n\nFor\n\n\nWithheld\n\n\n\n30,633,266\n\n\n399,106\n\n\nThe motion was carried as an ordinary resolution on a show of hands. \n\nIn total, 31,633,266 of the common shares or 36.62% were represented at the meeting.\n\nThe formal report on voting results with respect to all matters voted upon at the meeting will also be filed on SEDAR. \n\nFor further information on Laramide, please visit www.laramide.com \n\nAbout Laramide Resources:Laramide is engaged in the exploration and development of high-quality uranium assets. Its wholly owned uranium assets are in Australia and the ...

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