Full Press Release Details
To the securities regulatory authorities
of each of the Provinces of Canada
Following the annual meeting of shareholders of Aeterna Zentaris Inc. (the Corporation ) held on May 18, 2011 (the Meeting ), and in accordance with Section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:
| Item Voted Upon | Voting Result | |
| 1. Election of Directors: | The nominees proposed by management were elected by a majority of shareholders on a show of hands. | |
| 2. Appointment of PricewaterhouseCoopers LLP as the Corporation s auditors: | PricewaterhouseCoopers LLP were appointed as the Corporation s auditors and the directors were authorized to determine their remuneration by a majority of shareholders on a show of hands. | |
| 3. A special resolution to approve the filing of articles of amendment to permit shareholder meetings to be held outside Canada: | The resolution described at item 3 hereof authorizing the filing of articles of amendment to permit shareholder meetings to be held outside Canada was approved by 98.41% of the Corporation s shareholders on a vote by way of ballot. |
Trusting the whole is to your satisfaction, we remain,