Mega Announces Results of Annual and Special Shareholder Meeting
TORONTO, ONTARIO--(Marketwired - Mar 23, 2015) - Mega Uranium Ltd. (TSX:MGA) announces the results of its annual and special shareholder meeting held earlier today. Each of the nominees listed below was elected as a director by a show of hands of a majority of the shareholders. The results of the shares voted by proxy in respect of the election of each director are:
| Nominee | Shares Voted For | Shares Withheld |
| Anthony Grey | 51,235,505 (97%) | 1,538,040 (3%) |
| Arni Johannson | 49,196,032 (93%) | 3,577,513 (7%) |
| Douglas Reeson | 51,210,410 (97%) | 1,563,135 (3%) |
| Stewart Taylor | 51,183,419 (97%) | 1,590,126 (3%) |
As previously announced, Sheldon Inwentash and Michael Sweatman retired as directors and did not stand for re-election at the meeting.
At the meeting, shareholders also approved and confirmed the company's shareholder rights plan agreement. Confirmation of the by-law regulating the nomination of directors was withdrawn for consideration by shareholders prior to the meeting, however, because it was apparent that a vote on the by-law would not succeed based upon the shares voted by proxy in advance of the meeting. The by-law ceased to be effective as of today.
Complete voting results of the meeting are available under the company's profile on sedar.com.
ABOUT MEGA URANIUM
Mega Uranium Ltd. is a Toronto-based mineral resources company with a focus on uranium properties in Australia and Canada. Further information on Mega can be found on the company's website at www.megauranium.com.
Contact
Investor Relations
Mega Uranium Ltd.
Richard Patricio, Chief Executive Officer and President
T: (416) 643-7630
info@megauranium.com
www.megauranium.com