NISKU, AB, June 22, 2015 /CNW/ - Hyduke Energy Services Inc. ("Hyduke" or the "Company") (TSX: HYD) reports that at its Annual General Meeting of Shareholders held on June 16, 2015 there were a total of 90 shareholders voting in person and by proxy holding 10,472,502 common shares being 34.0% of the total number of Hyduke's issued and outstanding common shares.
The results of the vote for the election of directors are as follows:
|
Name of
Directors
|
Number of
Shares Voted
For
|
Percentage of
Shares
Voted For
|
Number of
Shares Withheld
from Voting
|
Percentage of
Shares Withheld
from Voting
|
|
|
|
|
|
|
David Yager
|
10,302,402
|
99.76%
|
24,500
|
0.24%
|
|
John Pinsent
|
9,677,302
|
93.71%
|
649,600
|
6.29%
|
|
Patrick F. Ross
|
10,165,002
|
98.43%
|
161,900
|
1.57%
|
|
Walter Chayka
|
10,230,002
|
99.06%
|
96,900
|
0.94%
|
|
Jane Halford
|
9,678,302
|
93.72%
|
648,600
|
6.28%
|
|
Willi Hamm
|
9,750,702
|
94.42%
|
576,200
|
5.58%
|
Each of the directors listed as nominees in the management proxy circular dated May 12, 2015 were elected directors of the Company until the next Annual Meeting.
In a directors' meeting held subsequent to this shareholders' meeting, Mr. John Pinsent was appointed as Chair of the Board of Directors of Hyduke.
The results for the vote for the appointment of auditors are 8,165,466 or 98.70% voted in favour. Grant Thornton LLP was appointed as auditors of Hyduke to hold office until the next annual meeting of the shareholders.
The results for the approval of an equity incentive plan are 10,326,905 or 90.72% in favour.
About Hyduke
Trading on the TSX under the symbol "HYD," Hyduke Energy Services Inc. is a supplier of equipment and services to the oil and gas drilling and well servicing industry.
The TSX has not reviewed and does not accept responsibility for the adequacy or accuracy of this News Release.
SOURCE Hyduke Energy Services Inc.
Patrick Ross, President & CEO, (403) 528-1095; Veronica Dutchak, Chief Financial Officer, (780) 955-0355Copyright CNW Group 2015