International Petroleum Corporation announces 2019 Annual General Meeting voting results
08 May 2019 - 12:30AM
International Petroleum Corporation announces 2019 Annual General
Meeting voting results
International Petroleum Corporation (“IPC”
or the “Corporation”) (TSX, Nasdaq Stockholm: IPCO) is pleased to
announce the voting results from the Corporation’s 2019 Annual
General Meeting of Shareholders (the “2019 AGM”) held on May 7,
2019 in Toronto, Ontario.
Number of Directors
The number of Directors of the Corporation was
set at eight. The vote was conducted by a show of hands. Proxies
received by management in advance of the 2019 AGM indicated the
following:
Votes For |
% For |
Votes Against |
% Against |
67,345,765 |
99.99 |
5,575 |
0.01 |
Election of Directors
The eight nominees listed in the Corporation’s
management information circular dated March 29, 2019 were elected
as Directors of the Corporation to hold office for the ensuing
year. The vote was conducted by a show of hands. Proxies received
by management in advance of the 2019 AGM indicated the
following:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Lukas H. Lundin |
62,983,110 |
93.51 |
4,368,230 |
6.49 |
Mike Nicholson |
67,266,356 |
99.87 |
84,984 |
0.13 |
C. Ashley Heppenstall |
67,185,428 |
99.75 |
165,912 |
0.25 |
Donald Charter |
67,243,440 |
99.84 |
107,900 |
0.16 |
Chris Bruijnzeels |
67,253,627 |
99.85 |
97,713 |
0.15 |
Torstein Sanness |
67,206,725 |
99.79 |
144,615 |
0.21 |
Daniella Dimitrov |
67,258,729 |
99.86 |
92,611 |
0.14 |
John Festival |
67,334,821 |
99.98 |
16,519 |
0.02 |
Appointment of Auditor
PricewaterhouseCoopers AG was appointed as
auditor of the Corporation for the ensuing year and the Directors
of the Corporation were authorized to fix the remuneration of the
auditor. The vote was conducted by a show of hands. Proxies
received by management in advance of the 2019 AGM indicated the
following:
Votes For |
% For |
Votes Withheld |
% Withheld |
67,274,700 |
99.89 |
76,640 |
0.11 |
International Petroleum Corp. (IPC) is an
international oil and gas exploration and production company with a
high quality portfolio of assets located in Canada, Malaysia and
Europe, providing a solid foundation for organic and inorganic
growth. IPC is a member of the Lundin Group of Companies. IPC is
incorporated in Canada and IPC’s shares are listed on the Toronto
Stock Exchange (TSX) and the Nasdaq Stockholm under the symbol
"IPCO".
For further information, please contact:
Rebecca GordonVP Corporate Planning and Investor
Relationsrebecca.gordon@international-petroleum.comTel: +41 22 595
10 50 |
|
Robert ErikssonMedia Managerreriksson@rive6.chTel: +46 701 11 26
15 |
Forward-Looking Statements This
press release contains statements and information which constitute
"forward-looking statements" or "forward-looking information"
(within the meaning of applicable securities legislation). Such
statements and information (together, "forward-looking statements")
relate to future events, including the Corporation's future
performance, business prospects or opportunities. Actual results
may differ materially from those expressed or implied by
forward-looking statements. The forward-looking statements
contained in this press release are expressly qualified by this
cautionary statement. Forward-looking statements speak only as of
the date of this press release, unless otherwise indicated. IPC
does not intend, and does not assume any obligation, to update
these forward-looking statements, except as required by applicable
laws.
All statements other than statements of
historical fact may be forward-looking statements. Any statements
that express or involve discussions with respect to predictions,
expectations, beliefs, plans, projections, forecasts, guidance,
budgets, objectives, assumptions or future events or performance
(often, but not always, using words or phrases such as "seek",
"anticipate", "plan", "continue", "estimate", "expect", "may",
"will", "project", “forecast”, "predict", "potential", "targeting",
"intend", "could", "might", "should", "believe", "budget" and
similar expressions) are not statements of historical fact and may
be "forward-looking statements".
- IPC PR V5 Post AGM 07-05-2019
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