News Room
March 23, 2015
Toronto, Ontario (March 23, 2015) - Mega Uranium Ltd. (TSX: MGA) announces the results of its annual and special shareholder meeting held earlier today. Each of the nominees listed below was elected as a director by a show of hands of a majority of the shareholders. The results of the shares voted by proxy in respect of the election of each director are:
|
Nominee
|
Shares Voted For
|
Shares Withheld
|
|
Anthony Grey
|
51,235,505 (97%)
|
1,538,040 (3%)
|
|
Arni Johannson
|
49,196,032 (93%)
|
3,577,513 (7%)
|
|
Douglas Reeson
|
51,210,410 (97%)
|
1,563,135 (3%)
|
|
Stewart Taylor
|
51,183,419 (97%)
|
1,590,126 (3%)
|
As previously announced, Sheldon Inwentash and Michael Sweatman retired as directors and did not stand for re-election at the meeting.
At the meeting, shareholders also approved and confirmed the company´s shareholder rights plan agreement. Confirmation of the by-law regulating the nomination of directors was withdrawn for consideration by shareholders prior to the meeting, however, because it was apparent that a vote on the by-law would not succeed based upon the shares voted by proxy in advance of the meeting. The by-law ceased to be effective as of today.
Complete voting results of the meeting are available under the company´s profile on sedar.com.
ABOUT MEGA URANIUM
Mega Uranium Ltd. is a Toronto-based mineral resources company with a focus on uranium properties in Australia and Canada. Further information on Mega can be found on the company´s website at www.megauranium.com.
For further information please contact:
Investor Relations
Mega Uranium Ltd.
Richard Patricio
Chief Executive Officer and President
T: (416) 643-7630
[email protected]
www.megauranium.com