PetroTal Announces Voting Results of Shareholders' Meeting
PetroTal Announces Voting Results of Shareholders' Meeting
Calgary, Alberta and Houston, Texas--(Newsfile Corp. - June 20, 2024) - PetroTal Corp. (TSX: TAL) (AIM: PTAL) (OTCQX: PTALF) ("PetroTal" or the "Company") is pleased to announce that all resolutions at the annual general meeting of shareholders held on June 19, 2024 (the "Meeting"), have been fully authorized and approved. A total of 211,361,360 common shares representing approximately 23.09% of PetroTal's issued and outstanding common shares, were represented at the Meeting.
卡尔加里,阿尔伯塔省和德克萨斯州休斯顿 - (新闻稿公司 - 2024年6月20日)- PetroTal Corp.(tsx:tal)(AIM:ptal)(OTCQX:ptalf)("PetroTal")非常高兴宣布,2024年6月19日举行的股东年度大会(“大会”)的所有决议已获得全面授权和批准。本次会议,代表约占PetroTal已发行和流通普通股约23.09%的211,361,360股普通股。PetroTal"或"公司非常高兴地宣布,股东年度大会(“大会”)于2024年6月19日召开,所有决议都已获得全面授权和批准,代表约占 PetroTal 已发行和流通普通股约 23.09% 的 2.11 亿 3361 万 3600 股普通股。Meeting“)已经完全被授权和批准。共计2.11亿股普通股,约占PetroTal已发行和流通普通股的23.09%,在会议上得到了代表。”
The shareholders approved the setting of the number of directors to be elected at the Meeting at eight and the following nominees were elected as directors of PetroTal, being the eight nominees listed in the management information circular of the Company dated May 8, 2024, to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed, unless such office is vacated earlier in accordance with PetroTal's by-laws. Results of the vote are as follows:
股东们批准将在会议上选举的董事人数设置为八名,并选举 PetroTal 的以下候选人为董事,这八名提名人在该公司于 2024 年 5 月 8 日发行的管理信息通告中列出,他们将担任职务,直到下一届股东年会召开或其继任者被有效选举或任命,除非此类职务根据 PetroTal 的公司章程提前空缺。以下是投票结果:
Votes For | Votes Withheld | |||
Director | # | % | # | % |
Manuel Pablo Zúñiga-Pflücker | 185,244,999 | 99.83% | 314,086 | 0.17% |
Mark McComiskey | 173,317,333 | 93.40% | 12,241,752 | 6.60% |
Gavin Wilson | 184,068,063 | 99.20% | 1,491,022 | 0.80% |
Eleanor J. Barker | 184,976,924 | 99.69% | 582,161 | 0.31% |
Roger M. Tucker | 185,222,767 | 99.82% | 336,318 | 0.18% |
Jon Harris | 183,504,673 | 98.89% | 2,054,412 | 1.11% |
Felipe Arbelaez Hoyos | 185,216,987 | 99.82% | 342,098 | 0.18% |
Emily Morris | 185,148,389 | 99.78% | 410,696 | 0.22% |
已投票支持 | 已投票反对 | |||
董事 | # | % | # | % |
Manuel Pablo Zúñiga-Pflücker | 1.85244999亿 | 99.83% | 314,086 | 0.17% |
Mark McComiskey | 1.73317333亿 | 93.40% | 1224.1752万 | 6.60% |
Gavin Wilson | 1.84068063亿 | 99.20% | 149.1022万 | 0.80% |
Eleanor J. Barker | 1.84976924亿 | 99.69% | 58.2161万 | 0.31% |
Roger M. Tucker | 1.85222767亿 | 99.82% | 33.6318万 | 0.18% |
Jon Harris | 183,504,673 | 98.89% | 2,054,412 | 1.11% |
Felipe Arbelaez Hoyos | 185,216,987 | 99.82% | 342,098 | 0.18% |
Emily Morris | 185,148,389 | 99.78% | 410,696 | 0.22% |
In addition, shareholders approved the appointment of Deloitte LLP as auditors of the Company to hold office until the next annual meeting, and the directors were authorized to fix their remuneration. The results of the vote were as follows:
此外,股东们批准了德勤会计师事务所担任公司的审计师,并在下一次年度会议前担任这一职务,董事会有权决定他们的薪酬。投票结果如下:
Votes For (%) | ||
211,036,286 (99.85 %) |
投票赞成率(%) | ||
211,036,286(99.85%) |
A full report on the voting results is available under PetroTal's profile on SEDAR+ at .
有关投票结果的完整报告可在PetroTal的SEDAR +档案下查看。
ABOUT PETROTAL
关于PetroTal
PetroTal is a publicly traded, tri‐quoted (TSX: TAL) (AIM: PTAL) (OTCQX: PTALF) oil and gas development and production Company domiciled in Calgary, Alberta, focused on the development of oil assets in Peru. PetroTal's flagship asset is its 100% working interest in Bretana oil field in Peru's Block 95 where oil production was initiated in June 2018. In early 2022, PetroTal became the largest crude oil producer in Peru. The Company's management team has significant experience in developing and exploring for oil in Peru and is led by a Board of Directors that is focused on safely and cost effectively developing the Bretana oil field. It is actively building new initiatives to champion community sensitive energy production, benefiting all stakeholders.
PetroTal是一家公开上市的三重股票交易所(TSX:TAL)(AIM:PTAL)(OTCQX:PTALF)石油和天然气开发和生产公司,注册地在加拿大卡尔加里,专注于在秘鲁开发石油资产。 PetroTal的旗舰资产是其在秘鲁Block 95的Bretana油田的100%工作权益,该油田于2018年6月开始生产石油。2022年初,PetroTal成为秘鲁最大的原油生产商。该公司的管理团队在秘鲁开发和勘探石油方面具有丰富的经验,由专注于安全和成本效益地开发Bretana油田的董事会领导。它正在积极构建新的倡议,以支持有益于所有利益相关方的社区敏感型能源生产。
For further information, please see the Company's website at , the Company's filed documents at , or below:
有关更多信息,请访问公司网站,公司在文件中提交的文件或以下链接:
Camilo McAllister
Executive Vice President and Chief Financial Officer
Cmcallister@PetroTal-Corp.com
T: (713) 253-4997
Camilo McAllister
执行副总裁兼致富金融官员
Cmcallister@PetroTal-Corp.com
电话:(713)253-4997
Manolo Zuniga
President and Chief Executive Officer
Mzuniga@PetroTal-Corp.com
T: (713) 609-9101
Manolo Zuniga
总裁兼首席执行官
Mzuniga@PetroTal-Corp.com
电话: (713) 609-9101
PetroTal Investor Relations
InvestorRelations@PetroTal-Corp.com
PetroTal投资者关系
InvestorRelations@PetroTal-corp.com
Celicourt Communications
Mark Antelme / Jimmy Lea
petrotal@celicourt.uk
T : 44 (0) 20 7770 6424
Celicourt通信-半导体
马克·安特梅 / 吉米·莱亚
petrotal@celicourt.uk
电话: 44 (0)20 7770 6424
Strand Hanson Limited (Nominated & Financial Adviser)
Ritchie Balmer / James Spinney / Robert Collins
T: 44 (0) 207 409 3494
Strand Hanson有限公司(任命和财务顾问)
瑞奇·巴尔默 / 詹姆斯·斯皮尼 / 罗伯特·科林斯
电话: 44 (0)207 409 3494
Stifel Nicolaus Europe Limited (Joint Broker)
Callum Stewart / Simon Mensley / Ashton Clanfield
T: +44 (0) 20 7710 7600
Stifel Nicolaus Europe Limited(联合经纪人)
卡勒姆·斯图尔特 / 西蒙·门斯利 / 阿什顿·克兰菲尔德
电话: +44 (0)20 7710 7600
Peel Hunt LLP (Joint Broker)
Richard Crichton / David McKeown / Georgia Langoulant
T: +44 (0) 20 7418 8900
Peel Hunt LLP(联合经纪人)
理查德·克莱顿 / 大卫·麦克奥文 / 乔治亚·朗古兰特
电话: +44 (0)20 7418 8900