Gear Energy Ltd. Announces Results of Directors Vote
CALGARY, ALBERTA--(Marketwired - May 10, 2017) - Gear Energy Ltd. ("Gear") (TSX:GXE) is pleased to announce
that the nominees listed in the management proxy circular dated March 31, 2017 were elected as directors of Gear. The
detailed results of the vote for the election of directors held at Gear's annual meeting of shareholders held today (the
"Meeting") are set out below.
On a vote by ballot, each of the following six nominees proposed by management was elected as a director of Gear:
| Nominee |
|
Outcome of Vote |
|
Votes For |
|
% For |
|
Votes Withheld |
|
% Withheld |
Raymond Cej
Harry English
Ingram Gillmore
Donald Gray
John O'Connell
Kevin Olson |
|
Elected
Elected
Elected
Elected
Elected
Elected |
|
98,900,261
100,058,603
99,900,623
98,736,735
100,197,573
100,209,114 |
|
97.83
98.98
98.82
97.67
99.12
99.13 |
|
2,190,261
1,031,919
1,189,898
2,353,786
892,948
881,408 |
|
2.17
1.02
1.18
2.33
0.88
0.87 |
For details of the voting results on the other matters considered at the Meeting, see Gear's Report of Voting Results filed
pursuant to National Instrument 51-102 on www.sedar.com.