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 special meeting of shareholders of Aeterna Zentaris Inc. (the Corporation ) held on August 15, 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. A special resolution to approve the filing of articles of amendment to consolidate the issued and outstanding common shares of the Corporation: | The resolution authorizing the filing of articles of amendment to consolidate the issued and outstanding common shares of the Corporation was approved by 67.2% of the Corporation s shareholders on a vote by way of ballot. |
Trusting the whole is to your satisfaction, we remain,