TIDMVLU

RNS Number : 6559Y

Valeura Energy Inc.

14 May 2021

VALEURA ANNOUNCES VOTING RESULTS

Calgary, May 14, 2021 : Valeura Energy Inc. (TSX:VLE, LSE:VLU) (the "Corporation" or "Valeura"), an upstream oil and gas company with assets in the Thrace Basin of Turkey, is pleased to provide the voting results from its annual and special meeting of shareholders held on May 13, 2021.

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 continuance of the Corporation's shareholder rights plan; and (4) the approval of the Corporation's amended and restated by-laws.

The voting results for the election of directors are as follows:

 
                            Total Votes                       % of Votes Cast 
 Nominee                  For       Withheld      Total       For     Withheld 
                      -----------  ----------  -----------  -------  --------- 
 Dr. W. Sean Guest     21,701,863    673,866    22,375,729   96.99%    3.01% 
                      -----------  ----------  -----------  -------  --------- 
 Dr. Timothy R. 
  Marchant             21,380,713    995,016    22,375,729   95.55%    4.45% 
                      -----------  ----------  -----------  -------  --------- 
 James D. McFarland    21,760,195    615,534    22,375,729   97.25%    2.75% 
                      -----------  ----------  -----------  -------  --------- 
 Ronald W. Royal       21,701,863    673,866    22,375,729   96.99%    3.01% 
                      -----------  ----------  -----------  -------  --------- 
 Russell J. Hiscock    21,797,047    578,682    22,375,729   97.41%    2.59% 
                      -----------  ----------  -----------  -------  --------- 
 Kimberley K. Wood     21,219,347   1,156,382   22,375,729   94.83%    5.17% 
                      -----------  ----------  -----------  -------  --------- 
 Timothy N. Chapman    22,113,197    262,532    22,375,729   98.83%    1.17% 
                      -----------  ----------  -----------  -------  ---------

About the Company

Valeura is a Canada-based public company 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 and on the Corporation's corporate website at www.valeuraenergy.com .

For further information please contact:

   Valeura Energy Inc. (General and Investor Enquiries)                    +1 403 237 7102

Sean Guest, President and CEO

Heather Campbell, CFO

Robin Martin, Investor Relations Manager

Contact@valeuraenergy.com , IR@valeuraenergy.com

   Auctus Advisors LLP (Corporate Broker)                                        +44 (0) 7711 627 449

Jonathan Wright

Valeura@auctusadvisors.co.uk

   CAMARCO (Public Relations, Media Adviser)                                +44 (0) 20 3757 4980

Owen Roberts, Billy Clegg, Monique Perks, Hugo Liddy

Valeura@camarco.co.uk

This Announcement does not contain inside information.

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END

ROMUSSVRAOUVARR

(END) Dow Jones Newswires

May 14, 2021 02:00 ET (06:00 GMT)

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