Calgary, May 10, 2018: Valeura Energy Inc. (“Valeura” or the “Corporation”) (TSX: VLE) is pleased to provide the voting results from its annual and special meeting of shareholders held on May 10, 2018.
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 shareholders rights plan; and (4) the adoption of amended and restated by-law no. 1.
The voting results for the election of directors are as follows:
| Total Votes | % of Votes Cast | ||||
| Nominee | For | Withheld | Total | For | Withheld |
| William Sean Guest | 30,397,967 | 26,900 | 30,424,867 | 99.91% | 0.09% |
| Timothy R. Marchant | 29,700,267 | 724,600 | 30,424,867 | 97.62% | 2.38% |
| James D. McFarland | 30,397,967 | 26,900 | 30,424,867 | 99.91% | 0.09% |
| Ronald W. Royal | 30,397,967 | 26,900 | 30,424,867 | 99.91% | 0.09% |
| Russell J. Hiscock | 30,397,967 | 26,900 | 30,424,867 | 99.91% | 0.09% |
ABOUT THE CORPORATION
Valeura is a Canada-based public company currently 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
For further information please contact:
Sean Guest, President and CEO
Valeura Energy Inc.
(403) 930-1172
Steve Bjornson, CFO
Valeura Energy Inc.
(403) 930-1151
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.
