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.