RNS Number : 0845J
Valeura Energy Inc.
16 May 2025
VALEURA ANNOUNCES VOTING RESULTS
Calgary, May 16, 2025: Valeura Energy Inc. (TSX:VLE, OTCQX:VLERF) (the "Corporation" or "Valeura"), the upstream oil and gas company with assets in the Gulf of Thailand and the Thrace Basin of Türkiye, is pleased to provide the voting results from its annual general meeting of shareholders held on May 14, 2025.
Shareholders voted on and approved the following proposals: (1) the appointment of Deloitte & Touche LLP (Singapore) as the auditors of the Corporation; and (2) the election of the directors 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
54,931,122
1,177
54,932,299
100.00
0.00
Dr. Timothy R. Marchant
54,415,326
516,973
54,932,299
99.06
0.94
James D. McFarland
39,288,880
15,643,419
54,932,299
71.52
28.48
Russell J. Hiscock
54,905,008
27,291
54,932,299
99.95
0.05
Timothy N. Chapman
54,931,127
1,172
54,932,299
100.00
0.00
Lina Lee
54,904,571
27,728
54,932,299
99.95
0.05
Anna Green
54,905,564
26,735
54,932,299
99.95
0.05
Chalermchai Mahagitsiri
43,040,694
11,891,605
54,932,299
78.35
21.65
About the Company
Valeura is a Canadian public company engaged in the exploration, development and production of petroleum and natural gas in Thailand and in Türkiye. The Corporation is pursuing a growth-oriented strategy and intends to re-invest into its producing asset portfolio and to deploy resources toward further organic and inorganic growth in Southeast Asia. Valeura aspires toward value accretive growth for stakeholders while adhering to high standards of environmental, social and governance responsibility.
Additional information relating to Valeura is also available on SEDAR+ at www.sedarplus.ca.
For further information, please contact:
Valeura Energy Inc. (General Corporate Enquiries) +65 6373 6940
Sean Guest, President and CEO
Yacine Ben-Meriem, CFO
Contact@valeuraenergy.com
Valeura Energy Inc. (Investor and Media Enquiries) +1 403 975 6752 / +44 7392 940495
Robin James Martin, Vice President, Communications and Investor Relations
IR@valeuraenergy.com
Contact details for the Corporation's advisors, covering research analysts and joint brokers, including Auctus Advisors LLP, Canaccord Genuity Ltd (UK), Cormark Securities Inc., Research Capital Corporation, and Stifel Nicolaus Europe Limited, are listed on the Corporation's website at www.valeuraenergy.com/investor-information/analysts/.
This announcement does not contain inside information.
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