CALGARY, May 10, 2018 /CNW/ - Valeura Energy Inc.
("Valeura" or the "Corporation") (TSX: VLE) is
pleased to provide the voting results from its annual and special
meeting of shareholders held on May 10,
2018.
Shareholders voted on and approved the following proposals: (1)
the appointment of KPMG LLP as the auditors of the Corporation; (2)
the election of the directors of the Corporation; (3) the approval
of the amended and restated shareholders rights plan; and (4) the
adoption of amended and restated by-law no. 1.
The voting results for the election of directors are as
follows:
|
|
Total
Votes
|
|
% of Votes
Cast
|
|
Nominee
|
|
For
|
Withheld
|
Total
|
|
For
|
Withheld
|
|
William Sean
Guest
|
|
30,397,967
|
26,900
|
30,424,867
|
|
99.91%
|
0.09%
|
|
Timothy R.
Marchant
|
|
29,700,267
|
724,600
|
30,424,867
|
|
97.62%
|
2.38%
|
|
James D.
McFarland
|
|
30,397,967
|
26,900
|
30,424,867
|
|
99.91%
|
0.09%
|
|
Ronald W.
Royal
|
|
30,397,967
|
26,900
|
30,424,867
|
|
99.91%
|
0.09%
|
|
Russell J.
Hiscock
|
|
30,397,967
|
26,900
|
30,424,867
|
|
99.91%
|
0.09%
|
ABOUT THE CORPORATION
Valeura is a Canada-based
public company currently engaged in the exploration, development
and production of petroleum and natural gas in Turkey.
Additional information relating to Valeura is also available on
SEDAR at www.sedar.com
Neither the Toronto Stock Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
Toronto Stock Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
SOURCE Valeura Energy Inc.