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Matter
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Outcome of Vote
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1. Appointment of Auditors
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PricewaterhouseCoopers LLP were reappointed as auditors of the Corporation to hold office until the next annual meeting of Shareholders or until their successors are appointed, and the directors were authorized to fix the remuneration of the auditors.
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Carried by a majority of the 53,541,652 votes represented in person and by proxy voting on the resolution to appoint the auditors, on a show of hands.
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2. Election of Directors
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The following nominees were elected as Directors of the Corporation to hold office until the next annual meeting or until their successors are elected or appointed:
W. William Boberg
James Franklin
Jeffrey Klenda
Paul Macdonell
Thomas Parker
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Carried by a majority of the 53,541,652 votes represented in person and by proxy voting on the resolution to elect each of the directors, on a show of hands. Additionally, 20,822,800 votes were not voted.
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3. Stock Option Plan Resolution
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A resolution ratifying, confirming and approving the renewal of the Ur-Energy Inc. Amended and Restated Stock Option Plan 2005 and approving and authorizing for a period of three years all unallocated options issuable pursuant to the Option Plan was approved.
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Approved by a majority of the votes represented in person and by proxy on a ballot with 26,213,227 voting for the resolution and 3,914,829 voting against the resolution, having excluded 2,590,347 common shares held by insiders of the Corporation and their affiliates. Additionally, 20,822,799 votes were not voted.
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