CALGARY, May 4, 2017 /CNW/ - SECURE Energy Services Inc. ("SECURE" or the "Corporation")
(TSX - SES) is pleased to announce that all of the nominees proposed as directors and listed in the management information
circular and proxy statement dated March 1, 2017 (the "Circular"), were elected as directors of the
Corporation at its Annual Meeting of the Shareholders held on May 3, 2017 (the "Meeting").
Detailed results of the vote for the election of directors held at the Meeting are set out below:
Nominee
|
Votes For
|
% For
|
Votes Withheld
|
% Withheld
|
Rene Amirault
|
118,612,789
|
96.79%
|
3,934,885
|
3.21%
|
Murray Cobbe
|
119,689,692
|
97.67%
|
2,857,982
|
2.33%
|
David Johnson
|
118,997,260
|
97.10%
|
3,550,414
|
2.90%
|
Brad Munro
|
118,277,129
|
96.52%
|
4,270,545
|
3.48%
|
Kevin Nugent
|
118,193,863
|
96.45%
|
4,353,811
|
3.55%
|
Shaun Paterson
|
121,779,049
|
99.37%
|
768,625
|
0.63%
|
Daniel Steinke
|
119,679,549
|
97.66%
|
2,868,125
|
2.34%
|
All other resolutions provided for in the Circular were duly passed and a report on the voting results for all matters have
been posted on SEDAR.
ABOUT SECURE ENERGY SERVICES INC.
SECURE is a TSX publicly traded energy services company that provides safe, innovative, efficient and environmentally
responsible fluids and solids solutions to the oil and gas industry. The Corporation owns and operates midstream infrastructure
and provides environmental services and innovative products to upstream oil and natural gas companies operating in western
Canada and certain regions in the United States
("U.S.").
The Corporation operates three divisions:
Processing, Recovery and Disposal Division ("PRD"): The PRD division owns and operates midstream infrastructure that provides
processing, storing, shipping and marketing of crude oil, oilfield waste disposal and recycling. More specifically these services
are clean oil terminalling and rail transloading, custom treating of crude oil, crude oil marketing, produced and waste water
disposal, oilfield waste processing, landfill disposal, and oil purchase/resale service. SECURE currently operates a network
of facilities throughout Western Canada and in North Dakota,
providing these services at its full service terminals ("FST"), landfills, stand-alone water disposal facilities ("SWD") and full
service rail facilities ("FSR").
Drilling and Production Services Division ("DPS"): The DPS division provides equipment and product solutions for drilling,
completion and production operations for oil and gas producers in western Canada. The drilling
service line comprises the majority of the revenue for the division which includes the design and implementation of drilling
fluid systems for producers drilling for oil, bitumen and natural gas. The drilling service line focuses on providing products
and systems that are designed for more complex wells, such as medium to deep wells, horizontal wells and horizontal wells drilled
into the oil sands. The production services line focuses on providing equipment and chemical solutions that optimize production,
provide flow assurance and maintain the integrity of production assets.
Onsite Services Division ("OS"): The operations of the OS division include Projects which include pipeline integrity
(inspection, excavation, repair, replacement and rehabilitation), demolition and decommissioning, and reclamation and remediation
of former wellsites, facilities, commercial and industrial properties, and environmental construction projects (landfills,
containment ponds, subsurface containment walls, etc.); Environmental services which provide pre-drilling assessment planning,
drilling waste management, remediation and reclamation assessment services, Naturally Occurring Radioactive Material ("NORM")
management, waste container services, and emergency response services; and Integrated Fluid Solutions ("IFS") which include water
management, recycling, pumping and storage solutions.
SOURCE SECURE Energy Services Inc.
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