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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.
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