EX-99.1 2 ex99_1.htm REPORTING OF VOTING RESULTS
EXHIBIT 99.1
 

Voting Results for Annual General and Special Meeting of Shareholders of NexGen Energy Ltd.
 (the “Company”) held on June 7, 2017
 
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations
 Section 11.3
 
Matters Voted Upon
 
   
Votes by Proxy
 
Outcome of Vote
Votes For
Votes Against
1.      Setting the number of directors of the Company at 6 (six)
Carried
124,468,776
(99.58%)
527,487
(0.42%)
       
   
Votes by Ballot
2.      The election of the following directors:
Outcome of Vote
Votes For
Votes Withheld
(a) Leigh Curyer
Carried
112,253,678
(99.91%)
105,590
(0.09%)
(b) Trevor Thiele
Carried
109,100,347
(97.10%)
3,258,921
(2.90%)
(c) Richard Patricio
Carried
160,017,618
(94.36%)
6,341,650
(5.64%)
(d) Chris McFadden
Carried
111,832,578
(99.53%)
526,690
(0.47%)
(e) Craig Parry
Carried
110,570,178
(98.41%)
1,789,090
(1.59%)
(f) Mark O’Dea
Carried
112,253,678
(99.91%)
105,590
(0.09%)
       
   
Votes by Proxy
 
Outcome of Vote
Votes For
Votes Withheld
3.      Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration
Carried
124,745,110
(99.80%)
251,154
(0.20%)
       
   
Votes by Ballot
 
Outcome of Vote
Votes For
Votes Against
4.     Approval of the shareholders rights plan, as described in the management information circular for the meeting
Carried
96,982,645
(86.31%)
15,376,623
(13.69%)