Valeura Announces Voting Results

Calgary, June 21, 2023: Valeura Energy Inc. (TSX:VLE) (“Valeura” or the “Corporation”), an upstream oil and gas company with assets in the Gulf of Thailand and the Thrace Basin of Turkey, is pleased to provide the voting results from its annual and special meeting of shareholders held on June 20, 2023.

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) all unallocated options under the Corporation’s stock option plan, and (4) all unallocated performance share units and restricted share units under the Corporation’s performance and restricted share unit plan.

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 26,882,855 1,702,812 28,585,667 94.04% 5.96%
Dr. Timothy R. Marchant 26,368,135 2,217,532 28,585,667 92.24% 7.76%
James D. McFarland 21,470,973 7,114,694 28,585,667 75.11% 24.89%
Ronald W. Royal 26,400,880 2,184,787 28,585,667 92.36% 7.64%
Russell J. Hiscock 26,364,485 2,221,182 28,585,667 92.23% 7.77%
Kimberley K. Wood 24,812,511 3,773,156 28,585,667 86.80% 13.20%
Timothy N. Chapman 26,823,423 1,762,244 28,585,667 93.84% 6.16%


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 and on the Corporation’s website at


For further information, please contact:

Valeura Energy Inc. (General Corporate Enquiries)               +1 403 237 7102
Sean Guest, President and CEO
Yacine Ben-Meriem, CFO

Valeura Energy Inc. (Investor Enquiries)                               +1 403 975 6752 / +44 7392 940495

Robin James Martin, Vice President, Communications and Investor Relations                     

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

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


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.