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Valeura Announces Voting Results from AGM

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Valeura Announces Voting Results from AGM

Canada NewsWire

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.

Valeura Energy Inc. (CNW Group/Valeura Energy Inc.)

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.

View original content with multimedia: http://www.newswire.ca/en/releases/archive/May2018/10/c7105.html

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