REG - Valeura Energy Inc. - Valeura Announces Voting Results

Valeura EnergyAnnouncement

24/06/2022 07:00

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RNS Number : 0952Q  Valeura Energy Inc.  24 June 2022

Valeura Announces Voting Results

Calgary, June 24, 2022: Valeura Energy Inc. (TSX:VLE) (LSE: VLU) ("Valeura" or
the "Corporation"), an upstream oil and gas company with assets in the Thrace
Basin of Turkey and the Gulf of Thailand, is pleased to provide the voting
results from its annual general meeting of shareholders held on June 23, 2022.

Shareholders voted on and approved the following proposals: (1) the
appointment of KPMG LLP 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        20,004,900  1,480,907  21,485,807  93.11%    6.89%
 Dr. Timothy R. Marchant  19,698,075  1,787,732  21,485,807  91.68%    8.32%
 James D. McFarland       20,050,088  1,235,719  21,485,807  94.25%    5.75%
 Ronald W. Royal          20,004,400  1,481,407  21,485,807  93.11%    6.89%
 Russell J. Hiscock       19,678,250  1,807,557  21,485,807  91.59%    8.41%
 Kimberley K. Wood        19,088,350  2,397,457  21,485,807  88.84%    11.16%
 Timothy N. Chapman       19,987,900  1,497,907  21,485,807  93.03%    6.97%

About the Corporation

Valeura is a Canada-based public company engaged in the exploration,
development and production of petroleum and natural gas in Thailand and in
Turkey.

Additional information relating to Valeura is also available on SEDAR at
www.sedar.com (http://www.sedar.com) and on the Corporation's website at
www.valeuraenergy.com (http://www.valeuraenergy.com) .

For further information, please contact:

Valeura Energy Inc. (General Corporate
Enquiries)
+1 403 237 7102

Sean Guest, President and CEO

Heather Campbell, CFO
Contact@valeuraenergy.com (mailto:Contact@valeuraenergy.com)

Valeura Energy Inc. (Capital Markets / Investor
Enquiries)                       +1 403 975 6752

Robin James Martin, Investor Relations Manager
                       +44 7392 940495

IR@valeuraenergy.com (mailto:IR@valeuraenergy.com)

 

Auctus Advisors LLP (Corporate Broker to Valeura)
         +44 (0) 7711 627 449

Jonathan Wright

Valeura@auctusadvisors.co.uk (mailto:Valeura@auctusadvisors.co.uk)

CAMARCO (Public Relations, Media Adviser to Valeura)
   +44 (0) 20 3757 4980

Owen Roberts, Billy Clegg
Valeura@camarco.co.uk (mailto:Valeura@camarco.co.uk)

 

This Announcement does not contain inside information.

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.

 

 

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