Full Press Release Details
To the securities regulatory authorities
of each of the Provinces of Canada
Following the special meeting of shareholders of Aeterna Zentaris Inc. (the "Corporation") held on November 16, 2015 (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 authorize and approve the filing of Articles of Amendment to consolidate the issued and outstanding common shares of the Corporation: | l | The resolution described at item 1 hereof authorizing and approving the filing of Articles of Amendment to consolidate the issued and outstanding common shares of the Corporation was approved by 70.68% of the Corporation's shareholders on a vote by way of ballot. |
Trusting the whole is to your satisfaction, we remain,
/s/ Philip A. Theodore
Senior Vice President, Chief Administrative Officer,
General Counsel and Corporate Secretary