CALGARY, June 17, 2015 /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 June 17, 2015.
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; and (3) the approval of the continuance and the amendment and restatement of the Corporation's shareholder rights plan as amended and restated in accordance with the amended and restated shareholder rights plan agreement dated effective June 17, 2015 between the Corporation and Valiant Trust Company, as rights agent.
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
|
23,130,110
|
126,200
|
23,256,310
|
|
99.46
|
0.54
|
|
Abdel F. Badwi
|
23,130,110
|
126,200
|
23,256,310
|
|
99.46
|
0.54
|
|
Claudio A. Ghersinich
|
23,227,610
|
28,700
|
23,256,310
|
|
99.88
|
0.12
|
|
Timothy R. Marchant
|
23,227,610
|
28,700
|
23,256,310
|
|
99.88
|
0.12
|
|
James D. McFarland
|
23,227,310
|
29,000
|
23,256,310
|
|
99.88
|
0.12
|
|
Ronald W. Royal
|
23,227,610
|
28,700
|
23,256,310
|
|
99.88
|
0.12
|
|
|
|
|
|
|
|
|
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.comCopyright CNW Group 2015