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Laramide Resources Announces Results of Voting at Annual General Meeting of Shareholders
May 28, 2015
Toronto, Canada – 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.
In 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:
1A) Election of Director – Mr. Marc Henderson
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | % | Withheld | % |
| 18,221,108 | 99.19 | 149,348 | 0.81 |
1B) Election of Director – Mr. John Booth
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | % | Withheld | % |
| 10,887,932 | 59.27 | 7,482,524 | 40.73 |
1C) Election of Director – Mr. Scott Patterson
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | % | Withheld | % |
| 18,239,908 | 99.29 | 130,548 | 0.71 |
1D) Election of Director – Mr. Paul Wilkens
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | % | Withheld | % |
| 10,893,432 | 59.30 | 7,477,024 | 40.70 |
2) Appointment of Collins Barrow Toronto LLP as the Auditors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Withheld |
| 30,633,266 | 399,106 |
The motion was carried as an ordinary resolution on a show of hands.
In total, 31,633,266 of the common shares or 36.62% were represented at the meeting.
The formal report on voting results with respect to all matters voted upon at the meeting will also be filed on SEDAR.
For further information on Laramide, please visit www.laramide.com
About 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 United States. Laramide’s portfolio of advanced uranium projects have been chosen for their production potential. Its flagship project, Westmoreland, in Queensland, Australia, is one of the largest projects currently held by a junior mining company. Its U.S. assets include La Jara Mesa in Grants, New Mexico, and La Sal in the Lisbon Valley district of Utah. Its portfolio also includes joint ventures in the Northern Territory, Australia, strategic equity positions and a portfolio of uranium royalties in the Grants Mineral District of New Mexico.
Marc Henderson, President and Chief Executive Officer
Toronto, Canada +1 (416) 599 7363
Bryn Jones, Chief Operating Officer
Australia, Brisbane, Australia +61 (7) 3831 3407
Greg Ferron, Vice-President, Investor Relations
Toronto, Canada +1 (416) 599 7363