CALGARY, AB, May 5, 2021 /CNW/ - Paramount Resources Ltd. (the "Company") (TSX: POU) announces that the following eight director nominees were elected at today's annual general meeting of shareholders:
VOTES FOR | VOTES WITHHELD | |||
Number | Percent (%) | Number | Percent (%) | |
James Riddell | 103,951,126 | 99.93% | 69,800 | 0.07% |
James Bell | 103,455,770 | 99.46% | 565,156 | 0.54% |
Wilfred Gobert | 101,488,593 | 97.57% | 2,532,333 | 2.43% |
Dirk Jungé | 103,848,141 | 99.83% | 172,785 | 0.17% |
Kim Lynch Proctor | 103,945,519 | 99.93% | 75,407 | 0.07% |
Robert MacDonald | 103,817,004 | 99.80% | 203,922 | 0.20% |
Keith MacLeod | 103,910,907 | 99.89% | 110,019 | 0.11% |
Susan Riddell Rose | 103,478,619 | 99.48% | 542,307 | 0.52% |
In addition:
- The re-appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Company was approved with 105,497,656 (99.56%) of the votes cast for and 462,600 (0.44%) votes withheld.
- An ordinary resolution approving the unallocated options under the Company's stock option plan was approved with 100,225,352 (96.35%) of the votes cast for and 3,795,574 (3.65%) of the votes cast against.
- An ordinary resolution confirming certain amendments to the bylaws of the Company concerning the holding of shareholder meetings by electronic means was approved with 103,963,440 (99.94%) of the votes cast for and 57,486 (0.06%) of the votes cast against.
ABOUT Paramount
Paramount is an independent, publicly traded, liquids-focused Canadian energy company that explores for and develops both conventional and unconventional petroleum and natural gas reserves and resources, including longer-term strategic exploration and pre-development plays, and holds a portfolio of investments in other entities. The Company's principal properties are located in Alberta and British Columbia. Paramount's class A common shares are listed on the Toronto Stock Exchange under the symbol "POU".
SOURCE Paramount Resources Ltd.
