VANCOUVER, BRITISH COLUMBIA–(Marketwired – May 1, 2015) – Methanex Corporation (TSX:MX)(NASDAQ:MEOH) announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual and Special Meeting held April 30, 2015 in Vancouver, British Columbia.
A total of 78,269,499 common shares were voted at the meeting, representing 85.3% of all outstanding shares as at the record date of March 2, 2015. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:
| Director | Votes For | % of Votes For |
Votes Withheld |
% of Votes Withheld |
||
| BRUCE AITKEN | 75,302,394 | 99.68 | % | 238,655 | 0.32 | % |
| HOWARD BALLOCH | 75,427,825 | 99.85 | % | 113,224 | 0.15 | % |
| PHILLIP COOK | 75,503,334 | 99.95 | % | 37,715 | 0.05 | % |
| JOHN FLOREN | 75,446,616 | 99.87 | % | 94,433 | 0.13 | % |
| THOMAS HAMILTON | 74,374,833 | 98.46 | % | 1,166,216 | 1.54 | % |
| ROBERT KOSTELNIK | 75,407,957 | 99.82 | % | 133,092 | 0.18 | % |
| DOUGLAS MAHAFFY | 75,284,088 | 99.66 | % | 256,961 | 0.34 | % |
| A. TERENCE POOLE | 74,171,149 | 98.19 | % | 1,369,900 | 1.81 | % |
| JOHN REID | 75,331,488 | 99.72 | % | 209,561 | 0.28 | % |
| JANICE RENNIE | 75,093,484 | 99.41 | % | 447,565 | 0.59 | % |
| MONICA SLOAN | 74,772,975 | 98.98 | % | 768,074 | 1.02 | % |
| MARGARET WALKER | 75,314,495 | 99.70 | % | 226,554 | 0.30 | % |
In addition, the resolution approving certain amendments to the Company’s by-laws as more particularly set forth in the management proxy circular dated March 6, 2015 and the press release dated April 16, 2015 was carried with 99% of the votes cast in favour of such resolution. Detailed voting results for the meeting are available on SEDAR at www.sedar.com.
Methanex is a Vancouver-based, publicly traded company and is the world’s largest producer and supplier of methanol to major international markets. Methanex shares are listed for trading on the Toronto Stock Exchange in Canada under the trading symbol “MX” and on the NASDAQ Global Market in the United States under the trading symbol “MEOH”. Methanex can be visited online at www.methanex.com.
Director, Investor Relations
Methanex Corporation
604-661-2600 or Toll-Free: 1-800-661-8851
www.methanex.com