PetroTal Announces Voting
Results of Shareholders' Meeting
Calgary, AB and Houston, TX -
June 20, 2024-PetroTal
Corp. ("PetroTal" or the
"Company") (TSX: TAL, AIM:
PTAL and OTCQX: PTALF) is pleased to announce that all resolutions
at the annual general meeting of shareholders held on June 19, 2024 (the
"Meeting"), have been fully
authorized and approved. A total of 211,361,360 common shares representing
approximately 23.09% of PetroTal's issued and outstanding common shares, were
represented at the Meeting.
The shareholders approved the setting of the number of directors to be elected
at the Meeting at eight and the following
nominees were elected as directors of PetroTal, being the eight nominees listed in the management
information circular of the Company dated May 8, 2024, to hold
office until the next annual meeting of shareholders or until their
successors are duly elected or appointed, unless such office is
vacated earlier in accordance with PetroTal's by-laws. Results of
the vote are as follows:
|
|
Votes For
|
Votes
Withheld
|
|
Director
|
#
|
%
|
#
|
%
|
|
Manuel Pablo
Zúñiga-Pflücker
|
185,244,999
|
99.83%
|
314,086
|
0.17%
|
|
Mark McComiskey
|
173,317,333
|
93.40%
|
12,241,752
|
6.60%
|
|
Gavin Wilson
|
184,068,063
|
99.20%
|
1,491,022
|
0.80%
|
|
Eleanor J. Barker
|
184,976,924
|
99.69%
|
582,161
|
0.31%
|
|
Roger M. Tucker
|
185,222,767
|
99.82%
|
336,318
|
0.18%
|
|
Jon Harris
|
183,504,673
|
98.89%
|
2,054,412
|
1.11%
|
|
Felipe Arbelaez Hoyos
|
185,216,987
|
99.82%
|
342,098
|
0.18%
|
|
Emily Morris
|
185,148,389
|
99.78%
|
410,696
|
0.22%
|
In addition, shareholders approved
the appointment of Deloitte LLP as auditors of the Company to hold
office until the next annual meeting, and the directors were
authorized to fix their remuneration. The
results of the vote were as
follows:
|
Votes For
(%)
|
|
211,036,286 (99.85 %)
|
A full report on the voting results
is available under PetroTal's profile on SEDAR+ at
www.sedarplus.ca.
ABOUT PETROTAL
PetroTal is a publicly traded,
tri‐quoted (TSX: TAL, AIM: PTAL and OTCQX: PTALF) oil and gas
development and production Company domiciled in Calgary, Alberta,
focused on the development of oil assets in Peru. PetroTal's
flagship asset is its 100% working interest in Bretana oil field in
Peru's Block 95 where oil production was initiated in June
2018. In early 2022, PetroTal became the largest crude oil
producer in Peru. The Company's management team has significant
experience in developing and exploring for oil in Peru and is led
by a Board of Directors that is focused on safely and cost
effectively developing the Bretana oil field. It is actively
building new initiatives to champion community sensitive energy
production, benefiting all stakeholders.
For further information, please see
the Company's website at www.petrotal-corp.com,
the Company's filed documents at www.sedarplus.ca,
or below:
Camilo McAllister
Executive Vice President and Chief Financial
Officer
Cmcallister@PetroTal-Corp.com
T: (713) 253-4997
Manolo Zuniga
President and Chief Executive Officer
Mzuniga@PetroTal-Corp.com
T: (713) 609-9101
PetroTal Investor Relations
InvestorRelations@PetroTal-Corp.com
Celicourt Communications
Mark Antelme / Jimmy Lea
petrotal@celicourt.uk
T : 44 (0) 20 7770 6424
Strand Hanson Limited (Nominated & Financial
Adviser)
Ritchie Balmer / James Spinney /
Robert Collins
T: 44 (0) 207 409 3494
Stifel Nicolaus Europe Limited (Joint
Broker)
Callum Stewart / Simon Mensley /
Ashton Clanfield
T: +44 (0) 20 7710 7600
Peel Hunt LLP (Joint Broker)
Richard Crichton / David McKeown
/ Georgia Langoulant
T: +44 (0) 20 7418 8900