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Paramount Resources Ltd. — Regulatory Filings 2021
May 6, 2021
43230_rns_2021-05-05_20d8aacd-4df0-45d7-951b-a4dce8f9803c.pdf
Regulatory Filings
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PARAMOUNT RESOURCES LTD.
Calgary, Alberta
May 5, 2021
NEWS RELEASE: PARAMOUNT RESOURCES LTD. ANNOUNCES ANNUAL GENERAL MEETING RESULTS
CALGARY, Alberta – 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:
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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.
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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.
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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".
For further information, please contact:
Paramount Resources Ltd.
J.H.T. (Jim) Riddell, President and Chief Executive Officer and Chairman Paul R. Kinvig, Chief Financial Officer Rodrigo (Rod) Sousa, Executive Vice President, Corporate Development and Planning www.paramountres.com Phone: (403) 290-3600