(TSX: AAV, NYSE: AAV)
CALGARY, May 27, 2015 /CNW/ - Advantage Oil & Gas
Ltd. ("Advantage") is pleased to announce that on
May 27, 2015 it held its annual
general and special meeting of shareholders (the
"Meeting"). A total of 140,846,718 common shares
(approximately 82.53% of the outstanding common shares) were
represented at the Meeting in person or by proxy.
At the Meeting, shareholders approved the election of six
nominees as directors of Advantage to serve until the next annual
meeting of shareholders or until their successors are elected or
appointed, with the number and percentage of common shares
represented at the Meeting voting by way of ballot in favour or
withheld from voting for the individual nominees as follows:
|
FOR
|
WITHHELD
|
|
Number
|
Percentage
|
Number
|
Percentage
|
|
Stephen E.
Balog
|
129,106,734
|
99.31%
|
899,489
|
0.69%
|
|
Grant B.
Fagerheim
|
126,508,841
|
97.31%
|
3,497,382
|
2.69%
|
|
Paul G.
Haggis
|
129,106,213
|
99.31%
|
900,010
|
0.69%
|
|
Andy J.
Mah
|
129,794,704
|
99.84%
|
211,519
|
0.16%
|
|
Ronald A.
McIntosh
|
128,661,144
|
98.97%
|
1,345,079
|
1.03%
|
|
Jill T.
Angevine
|
129,806,834
|
99.85%
|
199,389
|
0.15%
|
Advantage is pleased to announce the election of Jill T. Angevine as a new member of the Board of
Directors. Ms. Angevine is currently Vice President and Portfolio
Manager at Matco Financial Inc. and was previously Vice President
and Director, Institutional Research at FirstEnergy Capital Corp.
Ms. Angevine's extensive oil and gas industry and capital markets
experience will complement the Board of Directors as Advantage
continues its success through execution of its multi-year
development plan.
For complete voting results, please see our Report of Voting
Results available through SEDAR at www.sedar.com.
SOURCE Advantage Oil & Gas Ltd.