CALGARY, AB, May 2, 2024 /CNW/ – Paramount Resources Ltd. (“Paramount” or 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 |
( %) |
Number |
( %) |
|
|
James Riddell |
114,853,112 |
99.76 |
275,160 |
0.24 |
|
James Bell |
103,437,570 |
89.85 |
11,690,702 |
10.15 |
|
Wilfred Gobert |
111,627,876 |
96.96 |
3,500,396 |
3.04 |
|
Dirk Jungé |
114,279,720 |
99.26 |
848,552 |
0.74 |
|
Kim Lynch Proctor |
114,885,635 |
99.79 |
242,637 |
0.21 |
|
Keith MacLeod |
114,862,278 |
99.77 |
265,994 |
0.23 |
|
Jill McAuley |
115,067,874 |
99.95 |
60,398 |
0.05 |
|
Susan Riddell Rose |
99,536,075 |
86.46 |
15,592,197 |
13.54 |
The re-appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Company until the next annual meeting of shareholders was approved with 116,787,287 (98.85%) of the votes cast for and 1,362,634 (1.15%) votes withheld.
An ordinary resolution approving the Cash Bonus and Restricted Share Unit Plan of the Company was approved with 95,652,405 (83.08%) of the votes cast for and 19,475,867 (16.92%) of the votes cast against.
In addition, an ordinary resolution approving the unallocated options under the Stock Option Plan of the Company was approved with 95,627,553 (83.06%) of the votes cast for and 19,500,719 (16.94%) of the votes cast against.
Paramount is an independent, publicly traded, liquids-rich natural gas focused Canadian energy company that explores for and develops both conventional and unconventional petroleum and natural gas, 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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