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Valeura Energy Inc Announces Result of AGM

Valeura Energy Inc Announces Result of AGM

Valeura Energy Inc公布股东周年大会结果
Accesswire ·  05/10 02:00

CALGARY, AB / ACCESSWIRE / May 10, 2024 / Valeura Energy Inc. (TSX:VLE)(OTCQX:VLERF) ("Valeura" or the "Corporation"), an 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 and special meeting of shareholders held on May 9, 2024.

艾伯塔省卡尔加里/ACCESSWIRE/2024年5月10日/在泰国湾和土耳其色雷斯盆地拥有资产的上游石油和天然气公司Valeura Energy Inc.(多伦多证券交易所股票代码:VLE)(OTCQX: VLERF)(“Valeura” 或 “公司”)很高兴提供其于2024年5月9日举行的年度和特别股东大会的投票结果。

Shareholders voted on and approved the following proposals: (1) the appointment of Deloitte & Touche LLP as the auditors of the Corporation, (2) the election of the directors of the Corporation, and (3) an ordinary resolution approving the Corporation's shareholder rights plan.

股东们投票并批准了以下提案:(1)任命德勤会计师事务所为公司审计师,(2)选举公司董事,(3)批准公司股东权利计划的普通决议。

The voting results for the election of directors are as follows:

董事选举的投票结果如下:

Total Votes

% of Votes Cast

Nominee

For

Withheld

Total

For

Withheld

Dr. W. Sean Guest

44,391,234

602

44,391,836

100.00%

0.00%

Dr. Timothy R. Marchant

44,332,902

58,934

44,391,836

99.87%

0.13%

James D. McFarland

38,220,564

6,171,272

44,391,836

86.10%

13.90%

Russell J. Hiscock

44,332,604

59,232

44,391,836

99.87%

0.13%

Timothy N. Chapman

44,330,204

61,632

44,391,836

99.86%

0.14%

Lina Lee

44,330,200

61,635

44,391,835

99.86%

0.14%

Anna Green

44,275,302

116,533

44,391,835

99.74%

0.26%

总票数

所投选票的百分比

提名人

对于

扣留

总计

对于

扣留

W. 肖恩·格斯特博士

44,391,234

602

44,391,836

100.00%

0.00%

蒂莫西 ·R. Marchant 博士

44,332,902

58,934

44,391,836

99.87%

0.13%

詹姆斯·麦克法兰

38,220,564

6,171,272

44,391,836

86.10%

13.90%

罗素·希斯科克

44,332,604

59,232

44,391,836

99.87%

0.13%

蒂莫西 ·N· 查普曼

44,330,204

61,632

44,391,836

99.86%

0.14%

李丽娜

44,330,200

61,635

44,391,835

99.86%

0.14%

安娜·格林

44,275,302

116,533

44,391,835

99.74%

0.26%

About the Corporation

公司简介

Valeura Energy Inc. 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.

Valeura Energy Inc. 是一家加拿大上市公司,在泰国和土耳其从事石油和天然气的勘探、开发和生产。该公司正在推行以增长为导向的战略,并打算再投资于其生产资产组合,并部署资源以进一步促进东南亚的有机和无机增长。Valeura致力于为利益相关者实现增值增长,同时坚持高标准的环境、社会和治理责任。

Additional information relating to Valeura is also available on SEDAR+ at .

与Valeura有关的其他信息也可以在SEDAR+上找到,网址为。

For further information, please contact:

欲了解更多信息,请联系:

Valeura Energy Inc. (General Corporate Enquiries) +65 6373 6940
Sean Guest, President and CEO
Yacine Ben-Meriem, CFO
Contact@valeuraenergy.com

Valeura Energy Inc.(一般企业查询)+65 6373 6940
肖恩·格斯特,总裁兼首席执行官
Yacine Ben-Meriem,首席财务官
Contact@valeuraenergy.com

Valeura Energy Inc. (Investor Enquiries) +1 403 975 6752 / +44 7392 940495
Robin James Martin, Vice President, Communications and Investor Relations
IR@valeuraenergy.com

Valeura Energy Inc.(投资者查询)+1 403 975 6752 /+44 7392 940495
罗宾·詹姆斯·马丁,传播与投资者关系副总裁
IR@valeuraenergy.com

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

CAMARCO(公共关系,Valeura 的媒体顾问)+44 (0) 20 3757 4980
欧文·罗伯茨、比利·克莱格
Valeura@camarco.co.uk

Contact details for the Corporation's advisors, covering research analysts, and joint brokers, including Auctus Advisors LLP, Cormark Securities Inc., Research Capital Corporation, Schachter Energy Report, and Stifel Nicolaus Europe Limited, are listed on the Corporation's website at .

该公司网站上列出了该公司顾问的联系方式,包括研究分析师和联合经纪人,包括Auctus Advisors LLP、Cormark Securities Inc.、Research Capital Corporation、Schachter能源报告和Stifel Nicolaus Europe Limited。

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.

本公告不构成在任何司法管辖区(包括此类要约是非法的司法管辖区)的卖出要约或征集购买证券的要约。本公告不适用于在美国、爱尔兰、南非共和国或日本或任何其他非法发布或分发的司法管辖区直接或间接发布或发布本公告。

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.

多伦多证券交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。

This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit .

这些信息由伦敦证券交易所下属的RNS的非监管新闻稿分发服务机构Reach提供。与使用和分发此信息相关的条款和条件可能适用。欲了解更多信息,请联系 rns@lseg.com 或访问。

SOURCE: Valeura Energy Inc.

来源:Valeura Energy Inc.


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