About a third voted
Valeura Energy shareholders approve AGM resolutions
2017-05-11 20:46 ET - News Release
Mr. Jim McFarland reports
VALEURA ANNOUNCES VOTING RESULTS
Valeura Energy Inc. is providing the voting results from its annual and special meeting of shareholders held on May 11, 2017.
Shareholders voted on and approved the following proposals: (1) the appointment of KPMG LLP as the auditor of the corporation; (2) the election of the directors of the corporation; (3) the approval of all unallocated options under the corporation's stock option plan; and (4) the approval of all unallocated performance share units under the corporation's performance share unit plan.
VOTING RESULTS FOR THE ELECTION OF DIRECTORS Total votes Per cent of votes cast Nominees For Withheld Total For Withheld William T. Fanagan 26,572,064 672,984 27,245,048 97.53% 2.47% Claudio A. Ghersinich 26,912,264 332,784 27,245,048 98.78% 1.22% Timothy R. Marchant 26,581,064 663,984 27,245,048 97.56% 2.44% James D. McFarland 26,896,064 348,984 27,245,048 98.72% 1.28% Ronald W. Royal 26,905,064 339,984 27,245,048 98.75% 1.25%
About Valeura Inc.
Valeura a Canada-based public company currently engaged in the exploration, development and production of petroleum and natural gas in Turkey