Valeura Energy Inc. VALEURA ANNOUNCES VOTING RESULTS (9813V)
13 August 2020 - 4:00PM
UK Regulatory
TIDMVLU
RNS Number : 9813V
Valeura Energy Inc.
13 August 2020
VALEURA ANNOUNCES VOTING RESULTS
Calgary, August 13, 2020 : Valeura Energy Inc. (TSX: VLE, LSE:
VLU) ("Valeura" or the "Corporation") is pleased to provide the
voting results from its annual and special meeting of shareholders
held on August 12, 2020.
Shareholders voted on and approved the following proposals: (1)
the appointment of KPMG LLP as the auditors of the Corporation; (2)
the election of the directors of the Corporation; (3) the approval
of the amended and restated stock option plan of the Corporation;
and (4) the approval of the amended and restated performance and
restricted share unit plan of the Corporation.
The voting results for the election of directors are as
follows:
Total Votes % of Votes Cast
Nominee For Withheld Total For Withheld
Dr. W. Sean Guest 18,485,800 1,784,214 20,270,014 91.20% 8.80%
Dr. Timothy R.
Marchant 18,476,118 1,793,896 20,270,014 91.15% 8.85%
James D. McFarland 18,485,800 1,784,214 20,270,014 91.20% 8.80%
Ronald W. Royal 18,427,468 1,842,546 20,270,014 90.91% 9.09%
Russell J. Hiscock 18,840,120 1,429,894 20,270,014 92.95% 7.05%
Kimberley K.
Wood 17,955,402 2,314,612 20,270,014 88.58% 11.42%
Timothy N. Chapman 18,849,802 1,420,212 20,270,014 92.99% 7.01%
ABOUT THE CORPORATION
Valeura is a Canada-based public company engaged in the
exploration, development and production of petroleum and natural
gas in Turkey.
Additional information relating to Valeura is also available on
SEDAR at www.sedar.com and on the Corporation's corporate website
at www.valeuraenergy.com .
For further information please contact:
Valeura Energy Inc. (General and Investor Enquiries) +1 403 237 7102
Sean Guest, President and CEO
Heather Campbell, CFO
Robin Martin, Investor Relations Manager
Contact@valeuraenergy.com , IR@valeuraenergy.com
Canaccord Genuity Limited (Corporate Broker) +44 (0) 20 7523
8000
Henry Fitzgerald-O'Connor, James Asensio
CAMARCO (Public Relations, Media Adviser) +44 (0) 20 3757
4980
Owen Roberts, Monique Perks, Hugo Liddy, Billy Clegg
Valeura@camarco.co.uk
This Announcement does not contain inside information as defined
in Article 7 of the Market Abuse Regulation No. 596/2014
("MAR").
This announcement does not constitute an offer to sell or the
solicitation of an offer to buy securities in any jurisdiction,
including where such offer would be unlawful. This announcement is
not for distribution or release, directly or indirectly, in or into
the United States, Ireland, the Republic of South Africa or Japan
or any other jurisdiction in which its publication or distribution
would be unlawful.
Neither the Toronto Stock Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the Toronto
Stock Exchange) accepts responsibility for the adequacy or accuracy
of this news release.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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