Full Press Release Details
To the securities regulatory authorities
each of the Provinces of Canada
Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure
Obligations ( NI 51-102 )
Following the annual meeting of shareholders of Aeterna Zentaris Inc. (the Corporation ) held on May 9, 2012 (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. |
Trusting the whole is to your satisfaction, we remain,