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Canacol Energy Ltd. Announces Meeting Results

Canacol Energy Ltd. Announces Meeting Results

Canacol能源化工有限公司宣佈會議結果。
GlobeNewswire ·  06/27 11:59

CALGARY, Alberta, June 27, 2024 (GLOBE NEWSWIRE) -- Canacol Energy Ltd. ("Canacol" or the "Corporation") (TSX:CNE) (OTCQX:CNNEF) (BVC:CNEC) is pleased to announce that at the annual general meeting held in Bogotá, Colombia‎ on June 27, 2024 (the "Meeting") holders of common shares of Canacol: (i) elected Charle Gamba, Michael Hibberd, Francisco Diaz, Gustavo Gattass, Valentina Garbarini, Silvestre Tovar Leopardi and David Winter to the Board of Directors; and (ii) appointed PricewaterhouseCoopers LLP, as Canacol's auditors.

加拿大能源化工有限公司(Canacol Energy Ltd.)(以下簡稱“Canacol”或“公司”)(TSX:CNE,OTCQX:CNNEF,BVC:CNEC)非常榮幸地宣佈,於2024年6月27日在哥倫比亞波哥大舉行的年度股東大會(以下簡稱“股東大會”)上,Canacol的普通股股東:(i)選舉了Charle Gamba,Michael Hibberd,Francisco Diaz,Gustavo Gattass,Valentina Garbarini,Silvestre Tovar Leopardi和David Winter任董事會成員;以及(ii)任命普華永道有限公司爲Canacol的核數師。

The detailed results of the vote for the election of directors held at the Meeting are set out below:

股東大會上關於選舉董事的詳細投票結果如下:

Nominee Votes For % For Votes Withheld % Withheld
Charle Gamba 14,892,010 98.763% 186,594 1.237%
Michael Hibberd 14,482,015 96.043% 596,589 3.957%
Francisco Diaz 14,472,190 95.982% 605,794 4.018%
Gustavo Gattass 14,478,301 96.023% 599,683 3.977%
Valentina Garbarini 14,880,710 98.688% 197,894 1.312%
Silvestre Tovar Leopardi 14,875,255 98.653% 203,089 1.347%
David Winter 14,431,142 95.704% 647,822 4.296%
提名人 已投票支持 %投票支持 已投票反對 %投票反對
Charle Gamba 14,892,010 98.763% 186,594 1.237%
Michael Hibberd 14,482,015 96.043% 596,589 3.957%
Francisco Diaz 14,472,190 95.982% 605,794 4.018%
Gustavo Gattass 14,478,301 96.023% 599,683 3.977%
Valentina Garbarini 14,880,710 98.688% 197,894 1.312%
Silvestre Tovar Leopardi 14,875,255 98.653% 203,089 1.347%
David Winter 14,431,142 95.704% 647,822 4.296%

Further disclosure on the matters approved at the Meeting can be found in the Management Information Circular dated May 13, 2024 and the Report of Voting Results for the Meeting each available on SEDAR+ at .

更多關於會議審批事項的披露詳見2024年5月13日的《管理信息循環文件》和《會議投票結果報告》,可在SEDAR+上獲取。

About Canacol

關於Canacol

Canacol is a natural gas exploration and production company with operations focused in Colombia. The Corporation's common stock trades on the Toronto Stock Exchange, the OTCQX in the United States of America, and the Colombia Stock Exchange under ticker symbol CNE, CNNEF, and CNE.C, respectively.

Canacol是一家在哥倫比亞開展天然氣勘探和生產業務的公司。該公司的普通股在多倫多證券交易所、美國OTCQX和哥倫比亞證券交易所上市,股票代碼分別爲CNE、CNNEF和CNE.C。.

Forward-Looking Statements

前瞻性聲明

This press release contains certain forward-looking statements within the meaning of applicable securities law. Forward-looking statements are frequently characterized by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate" and other similar words, or statements that certain events or conditions "may" or "will" occur, including without limitation statements relating to estimated production rates from the Corporation's properties and intended work programs and associated timelines. Forward-looking statements are based on the opinions and estimates of management at the date the statements are made and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those projected in the forward-looking statements. The Corporation cannot assure that actual results will be consistent with these forward-looking statements. They are made as of the date hereof and are subject to change and the Corporation assumes no obligation to revise or update them to reflect new circumstances, except as required by law. Prospective investors should not place undue reliance on forward looking statements. These factors include the inherent risks involved in the exploration for and development of crude oil and natural gas properties, the uncertainties involved in interpreting drilling results and other geological and geophysical data, fluctuating energy prices, the possibility of cost overruns or unanticipated costs or delays and other uncertainties associated with the oil and gas industry. Other risk factors could include risks associated with negotiating with foreign governments as well as country risk associated with conducting international activities, and other factors, many of which are beyond the control of the Corporation.

本新聞稿包含適用證券法的某些前瞻性聲明。前瞻性聲明經常以“計劃”、“預期”、“項目”、“打算”、“相信”、“期望”、“估計”和其他類似的詞語或者陳述某些事件或條件“可能”或“將會”發生的方式進行描述,包括但不限於涉及公司產業的預計生產率和擬定的工作計劃及相關時間表的聲明。前瞻性聲明基於管理層的意見和估計於聲明發布日,並且受到各種風險和不確定性以及導致實際事件或結果與前瞻性聲明不同的其他因素的影響。公司無法保證實際結果與這些前瞻性聲明一致。前瞻性聲明是作爲聲明發布日的日期並且受到變化的,並且公司假定沒有義務修訂或更新它們以反映新情況,除非法律要求。擬議投資者不應過度依賴前瞻性聲明。這些因素包括參與原油和天然氣資源探索和開發的內在風險,涉及解釋鑽井結果和其他地質和地球物理數據的不確定性,能源價格波動,成本超支或未預期的成本或延遲的可能性以及與油氣行業相關的其他不確定性。其他風險因素可能包括與外國政府談判以及開展國際活動相關的國家風險等其他因素,其中許多因素超出公司的控制。

CONTACT: For more information please contact:  Investor Relations South America: +571.621.1747 IR-SA@canacolenergy.com Global: +1.403.561.1648 IR-GLOBAL@canacolenergy.com
聯繫方式:欲獲取更多信息,請聯繫:南美投資者關係:+571.621.1747,IR-SA@canacolenergy.com 全球投資者關係:+1.403.561.1648,IR-GLOBAL@canacolenergy.com

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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