TORONTO, May 3, 2018 /CNW/ - Denison Mines Corp.
("Denison" or the "Company") (DML: TSX, DNN: NYSE American) is
pleased to report that the nominees listed in the management proxy
circular dated March 22, 2018 (the
"Circular") for the 2018 Annual General and Special Meeting
of Shareholders held today in Toronto (the "Meeting ") were elected
as directors of the Company. Detailed results of the vote for the
election of directors are set out below.
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
W. Robert
Dengler
|
217,176,845
|
99.05%
|
2,088,378
|
0.95%
|
Brian D.
Edgar
|
216,933,142
|
98.94%
|
2,332,081
|
1.06%
|
Ron F.
Hochstein
|
172,033,712
|
78.46%
|
47,231,511
|
21.54%
|
Kwang Hee
Jeong
|
217,455,474
|
99.17%
|
1,809,749
|
0.83%
|
Lukas H.
Lundin
|
172,614,771
|
78.72%
|
46,650,452
|
21.28%
|
William A.
Rand
|
217,146,375
|
99.03%
|
2,118,848
|
0.97%
|
Catherine
Stefan
|
216,897,854
|
98.92%
|
2,367,369
|
1.08%
|
The Company is also pleased to report that all other items of
business presented to its shareholders at the Meeting, each as more
particularly described in the Circular, were approved,
including:
(a) Ratification and confirmation of the Company's Share Unit
Plan; and
Votes
For
|
%
For
|
Votes
Against
|
%
Against
|
180,166,733
|
82.17%
|
39,087,722
|
17.83%
|
(b) Ratification and confirmation of the Previous Grant of Share
Units under the Company's Share Unit Plan.
Votes
For
|
%
For
|
Votes
Against
|
%
Against
|
183,983,499
|
83.91%
|
35,273,656
|
16.09%
|
The Company has provided more details on the results of all
matters considered at the Meeting in its Report of Voting Results
filed under its profile on SEDAR at www.sedar.com and EDGAR at
www.sec.gov/edgar.
About Denison
Denison is a uranium exploration and development company with
interests focused in the Athabasca
Basin region of northern Saskatchewan,
Canada. In addition to its 63.3% owned Wheeler River
project, which ranks as the largest undeveloped high-grade uranium
project in the infrastructure rich eastern portion of the
Athabasca Basin region, Denison's
Athabasca Basin exploration
portfolio consists of numerous projects covering approximately
353,000 hectares. Denison's interests in Athabasca Basin also include a 22.5% ownership
interest in the McClean Lake joint venture ("MLJV"), which includes
several uranium deposits and the McClean Lake uranium mill, which
is currently processing ore from the Cigar Lake mine under a toll
milling agreement, plus a 25.17% interest in the Midwest and
Midwest A deposits, and a 64.22% interest in the J Zone deposit and
Huskie discovery on the Waterbury Lake property. Each of Midwest,
Midwest A, J Zone and Huskie are located within 20 kilometres of
the McClean Lake mill.
Denison is also engaged in mine decommissioning and
environmental services through its Denison Environmental Services
division and is the manager of Uranium Participation Corp., a
publicly traded company which invests in uranium oxide and uranium
hexafluoride.
View original
content:http://www.prnewswire.com/news-releases/denison-announces-results-of-shareholder-meeting-300642568.html
SOURCE Denison Mines Corp.