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.
