CALGARY, May 15, 2014 /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 15, 2014.
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 by-law no. 1 of the Corporation incorporating,
among other things, advance notice provisions; (4) the approval of all
unallocated options under the Corporation's stock option plan; and (5)
the approval of all unallocated performance share units under the
Corporation's performance share unit plan.
The voting results for the election of directors are as follows:
|
|
Total Votes
|
|
% of Votes Cast
|
|
Nominee
|
For
|
Withheld
|
Total
|
|
For
|
Withheld
|
|
William T. Fanagan
|
18,132,050
|
140,500
|
18,272,550
|
|
99.23
|
0.77
|
|
Abdel F. Badwi
|
18,238,350
|
34,200
|
18,272,550
|
|
99.81
|
0.19
|
|
Claudio A. Ghersinich
|
18,132,050
|
140,500
|
18,272,550
|
|
99.23
|
0.77
|
|
James D. McFarland
|
18,132,450
|
140,100
|
18,272,550
|
|
99.23
|
0.77
|
|
Kenneth D. McKay
|
18,238,350
|
34,200
|
18,272,550
|
|
99.81
|
0.19
|
|
Ronald W. Royal
|
18,238,350
|
34,200
|
18,272,550
|
|
99.81
|
0.19
|
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 and Western Canada.
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.
Jim McFarland, President and CEO
Valeura Energy Inc.
(403) 930-1150
jmcfarland@valeuraenergy.com
Steve Bjornson, CFO
Valeura Energy Inc.
(403) 930-1151
sbjornson@valeuraenergy.com
www.valeuraenergy.com
Copyright CNW Group 2014