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Paramount Resources Ltd. — Declaration of Voting Results & Voting Rights Announcements 2023
May 4, 2023
43230_rns_2023-05-03_cc5444ab-4a1b-4ce2-83cc-c2a84ac29e68.pdf
Declaration of Voting Results & Voting Rights Announcements
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PARAMOUNT RESOURCES LTD.
Calgary, Alberta
May 3, 2023
PARAMOUNT RESOURCES LTD. ANNOUNCES ANNUAL GENERAL MEETING RESULTS
CALGARY, Alberta – Paramount Resources Ltd. (the "Company") (TSX:POU) announces that the following seven director nominees were elected at today’s annual general meeting of shareholders:
| VOTES | FOR | VOTES | WITHHELD | |
|---|---|---|---|---|
| Number | Percent (%) | Number | Percent (%) | |
| James Riddell | 107,985,057 | 96.40% | 4,031,853 | 3.60% |
| James Bell | 110,641,545 | 98.77% | 1,375,365 | 1.23% |
| Wilfred Gobert | 110,867,147 | 98.97% | 1,149,763 | 1.03% |
| Dirk Jungé | 105,620,527 | 94.29% | 6,396,383 | 5.71% |
| Kim Lynch Proctor | 110,925,373 | 99.03% | 1,091,537 | 0.97% |
| Keith MacLeod | 110,938,230 | 99.04% | 1,078,680 | 0.96% |
| Susan Riddell Rose | 102,390,237 | 91.41% | 9,626,673 | 8.59% |
In addition, the re-appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Company was approved with 113,937,686 (98.80%) of the votes cast for and 1,379,538 (1.20%) votes withheld.
ABOUT PARAMOUNT
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".