UEX Board Re-election, Management Re-appointments and Results of Shareholder
Votes on Special Resolutions
Trading Symbol: UEX-TSX
VANCOUVER, June 19, 2013 /CNW/ - UEX Corporation (the "Company") today
announced the results of the votes on matters considered at its Annual General
and Special Meeting of Shareholders held on June 18, 2013 in Vancouver, B.C.
At the Meeting, the shareholders of the Company (the "Shareholders")
re-elected Board members Suraj Ahuja, Mark Eaton, Colin Macdonald, Emmet
McGrath and Graham Thody to serve in office until the next annual election of
directors or until their successors are duly elected or appointed. KPMG LLP
was re-appointed as auditor of the Company.
The Company also announced that the Shareholders approved the proposed
amendments to the bylaws of the Company to: (a) update the manner in which any
notice, communication or other document is to be delivered to Shareholders of
the Corporation to allow delivery of notices, communications and documents to
Shareholders by electronic means and other means permitted by applicable
securities laws allow; and (b) include an Advance Notice Policy with respect
to the election of directors, each as more particularly described in the
Company's management information circular for the Meeting.
The Board of Directors have re-appointed Mark Eaton as its Chairman and Graham
Thody as President and CEO. In addition, the Board re-appointed Mr. Ed Boney
as Chief Financial Officer and Corporate Secretary, Mr. Sierd Eriks as Vice
President - Exploration and Ms. Nan Lee as Vice President - Project
Graham C. Thody President & CEO (604) 669-2349
SOURCE: UEX Corporation
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CO: UEX Corporation
ST: British Columbia
NI: MNG 2575 WNEWS
-0- Jun/19/2013 22:20 GMT
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