EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS DATED SEPTEMBER 12, 2013 Exhibit 99.1

Exhibit 99.1



VIA SEDAR

September 12, 2013

British Columbia Securities Commission Alberta Securities Commission
Saskatchewan Securities Commission Manitoba Securities Commission
Ontario Securities Commission Office of the Administrator of Securities, New
Nova Scotia Securities Commission Brunswick
The Toronto Stock Exchange  

Dear Sirs:

Re: Burcon NutraScience Corporation - Report of Voting Results

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure, the matters voted upon and the outcome of the votes at the Annual Meeting of Shareholders of Burcon NutraScience Corporation (the "Corporation") held on September 11, 2013 in Vancouver, British Columbia are as follows:

1.     

Election of Directors

There were eight nominees proposed for election as director. However, the number of directors has been set at seven by the board of directors of the Corporation. According to proxies received and a vote by ballot, the following sets out the number of votes each individual received:

Nominee Votes For % Votes %
      Withheld  
Allan Yap 11,344,237 93.95 730,639 6.05
Rosanna Chau 11,695,755 96.86 379,121 3.14
David Lorne John Tyrrell 11,747,455 97.29 327,421 2.71
Alan Chan 11,646,955 96.46 427,921 3.54
Matthew Hall 11,349,831 94.00 725,045 6.00
J. Douglas Gilpin 11,747,455 97.29 327,421 2.71
Bradford Allen 11,747,455 97.29 327,421 2.71
Peter Kappel 274,886 100 0 0

Given the votes, Allan Yap, Rosanna Chau, David Lorne John Tyrrell, Alan Chan, Matthew Hall, J. Douglas Gilpin and Bradford Allen were elected as directors of the Corporation until the next annual meeting.




2.     

Appointment of Auditors

According to proxies received and a vote by show of hands, PricewaterhouseCoopers LLP were re-appointed as auditors of the Corporation for the ensuing year, with the following results:

  Votes For % Votes %
      Withheld  
Appointment of Auditor 12,629,761 100* 200 0*

*rounded to the nearest 1/100.

BURCON NUTRASCIENCE CORPORATION

By: “Dorothy K.T. Law”
Name: Dorothy K.T. Law
Title: Senior Vice President, Legal and Corporate Secretary