CALGARY, May 9, 2018 /CNW/ - Paramount Resources Ltd. ("Paramount") (TSX - "POU") announces that at its annual meeting of shareholders held on May 9, 2018 the following ten director nominees were elected:
|
NOMINEE |
VOTES FOR |
VOTES WITHHELD | |||
|
Number |
Percent (%) |
Number |
Percent (%) | ||
|
CLAYTON RIDDELL |
108,363,678 |
98.84% |
1,274,485 |
1.16% | |
|
JAMES RIDDELL |
109,217,048 |
99.62% |
421,115 |
0.38% | |
|
JAMES BELL |
107,287,455 |
97.86% |
2,350,708 |
2.14% | |
|
WILFRED GOBERT |
109,299,164 |
99.69% |
338,999 |
0.31% | |
|
JOHN GORMAN |
107,917,376 |
98.43% |
1,720,787 |
1.57% | |
|
DIRK JUNGE |
108,808,859 |
99.24% |
829,304 |
0.76% | |
|
ROBERT MACDONALD |
109,309,812 |
99.70% |
328,351 |
0.30% | |
|
KEITH MACLEOD |
109,313,516 |
99.70% |
324,647 |
0.30% | |
|
SUSAN RIDDELL ROSE |
107,544,156 |
98.09% |
2,094,007 |
1.91% | |
|
JOHN ROY |
106,801,831 |
97.41% |
2,836,332 |
2.59% | |
The re-appointment of Ernst & Young LLP, Chartered Accountants, as auditors of the Corporation was approved.
|
VOTES FOR |
VOTES WITHHELD | ||
|
Number |
Percent (%) |
Number |
Percent (%) |
|
112,120,791 |
99.49% |
577,105 |
0.51% |
Also, amendments to Paramount's stock option plan were authorized and approved.
|
VOTES FOR |
VOTES AGAINST | ||
|
Number |
Percent (%) |
Number |
Percent (%) |
|
91,935,650 |
83.85% |
17,702,513 |
16.15% |
In addition, all unallocated options under Paramount's Stock Option Plan were authorized and approved.
|
VOTES FOR |
VOTES AGAINST | ||
|
Number |
Percent (%) |
Number |
Percent (%) |
|
91,956,076 |
83.87% |
17,682,087 |
16.13% |
Paramount is an independent, publicly traded, liquids-focused Canadian energy company that explores for and develops both conventional and unconventional petroleum and natural gas resources, including long-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.
