| Tue 15 Sep 2009, 8:57 | | FUM - First Uranium Corporation - Report On Voting Results |
|
FUM
FIU
FUM - First Uranium Corporation - Report On Voting Results
First Uranium Corporation
(Continued under the laws of British Columbia, Canada)
(Registration number C0777384)
(South African registration number 2007/009016/10)
Share code: FUM ISIN: CA33744R1029
REPORT ON VOTING RESULTS
In accordance with section 11.3 of National Instrument 51-102 - Continuous
Disclosure Obligations, we hereby advise of the results of voting on the
matters submitted to the annual and special meeting (the "Meeting") of the
shareholders (the "Shareholders") of First Uranium Corporation (the
"Corporation") held on September 9, 2009. At the Meeting, Shareholders were
asked to consider certain annual general and special meeting matters.
The matters voted upon at the Meeting and the results of the voting were as
follows:
Item 1: Election of Directors
By a vote by way of show of hands, the number of directors was fixed at eight
and the following directors were elected to hold office for a term to expire
immediately following the next annual meeting of Shareholders:
Nigel R.G. Brunette
Patrick C. Evans
James P.W. Fisher
Robert M. Franklin
John W.W. Hick
Wayne S. Hill
Gordon T. Miller
Graham P. Wanblad
Item 2: Appointment of Auditors
By a vote by way of show of hands, PricewaterhouseCoopers LLP, Chartered
Accountants were re-appointed auditors of the Corporation to hold office
until the close of the next annual meeting of the Shareholders or until their
successors are appointed, and the directors of the Corporation were
authorized to fix the remuneration of the auditors.
Item 3: Restricted Stock Unit Plan and RSUs Granted to Insiders
By ballot, the Restricted Stock Unit Incentive Plan, providing for the
issuance of up to one million common shares of the Corporation, was approved,
and 200,000 restricted stock units granted to insiders of the Corporation,
were ratified, by a majority of 58.15 percent of the votes cast in respect of
this matter at Meeting. The full text of the resolution is set out in
Schedule B to the management information circular of the Corporation dated
August 7, 2009.
Dated this 11th day of September, 2009
15 September 2009
Date: 15/09/2009 08:57:05 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
