CALGARY, May 2, 2018 /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, 2018 (the "Circular"), were
elected as directors of the Corporation at its Annual Meeting of the Shareholders held on May 1,
2018 (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
|
119,268,157
|
94.54%
|
6,893,996
|
5.46%
|
Murray Cobbe
|
123,283,970
|
97.72%
|
2,878,183
|
2.28%
|
David Johnson
|
124,278,471
|
98.51%
|
1,883,682
|
1.49%
|
Brad Munro
|
119,268,086
|
94.54%
|
6,894,067
|
5.46%
|
Kevin Nugent
|
124,275,836
|
98.50%
|
1,886,317
|
1.50%
|
Shaun Paterson
|
126,111,908
|
99.96%
|
50,245
|
0.04%
|
Daniel Steinke
|
120,124,108
|
95.21%
|
6,038,045
|
4.79%
|
All other resolutions provided for in the Circular were duly passed and a report on the voting results for all matters has
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 solutions 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, pipelines, shipping and marketing of crude oil, oilfield waste disposal and recycling. The PRD division
services include clean oil terminalling, rail transloading, pipelines, crude oil marketing, custom treating of crude oil,
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"), full service rail facilities ("FSR") and crude oil terminalling facilities.
Drilling and Production Services Division ("DPS"): The DPS division provides equipment, product solutions and chemicals for
drilling, completion and production operations for oil and gas producers in western Canada. The
drilling service line currently 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.); Integrated Fluid Solutions ("IFS") which include water management,
recycling, pumping and storage solutions; and 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.
SOURCE SECURE Energy Services Inc.
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