08:07:34 EDT Fri 29 Mar 2024
Enter Symbol
or Name
USA
CA



Methanex Corp
Symbol MX
Shares Issued 89,397,958
Close 2017-04-27 C$ 61.12
Market Cap C$ 5,464,003,193
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Methanex shareholders approve all matters at AGM

2017-04-28 13:23 ET - News Release

Ms. Sandra Daycock reports

METHANEX REPORTS ON ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

In accordance with Toronto Stock Exchange requirements, Methanex Corp. has released the voting results from its annual and special meeting held on April 27, 2017, in Vancouver, B.C.

A total of 73,912,726 common shares were voted at the meeting, representing 82.27 per cent of all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees, as shown in the attached table.

Director              Votes for   % of votes for   Votes withheld   % of votes withheld

Bruce Aitken         72,052,622           99.78%          160,505                  0.22
Douglas Arnell       72,080,998           99.82%          132,129                  0.18
Howard Balloch       71,944,336           99.63%          268,791                  0.37
Phillip Cook         71,255,707           98.67%          957,420                  1.33
John Floren          72,056,184           99.78%          156,943                  0.22
Thomas Hamilton      71,893,349           99.56%          319,778                  0.44
Robert Kostelnik     72,095,399           99.84%          117,728                  0.16
Douglas Mahaffy      71,254,576           98.67%          958,551                  1.33
A. Terence Poole     70,461,418           97.57%        1,751,709                  2.43
Janice Rennie        71,336,888           98.79%          867,239                  1.21
Margaret Walker      71,466,640           98.97%          746,487                  1.03
Benita Warmbold      72,152,224           99.92%           60,903                  0.08

Shareholders also voted 96.18 per cent in favour of the advisory resolution accepting the company's approach to executive compensation and 95.24 per cent in favour of amending the company's stock option plan, both as disclosed in the information circular dated March 3, 2017.

Methanex is the world's largest producer and supplier of methanol to major international markets.

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