CALGARY, May 20, 2014 /CNW/ - Marquee Energy Ltd. ("Marquee" or the "Company") (TSXV: MQL) (OTCQX: MQLXF) announces that the following matters were approved by the shareholders at the annual and special meeting (AGM) held May 15 in Calgary.
The shareholders re-elected Messrs. Richard M. Alexander, Glenn R. Carley, Dennis Feuchuk, James H.T. Riddell, Dr. William J.F. Roach and Richard Thompson.
The shareholders also approved the following:
- appointment of Collins Barrow LLP as auditors of Marquee
- the Company's Stock Option Plan
- permitting the voting of 5,257,067 common shares held by Paramount Resources Ltd. that were subject to a non-voting agreement, as more particularly described in the information circular of the Company dated April 14, 2014.
At the end of the meeting Mr. Richard Thompson, President and CEO provided a short presentation on the Company's operations. The presentation is available on the Company's web site at www.marquee-energy.com.
Marquee Energy Ltd. is a publicly traded Calgary-based growth oriented junior oil and natural gas company currently focused on high rate of return oil development and production. Marquee is committed to growing the company through exploitation of existing opportunities and continued consolidation within its core area at Michichi. Additional information about Marquee can be found on its website www.marquee-energy.com and in its continuous disclosure documents filed with Canadian securities regulators on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE: Marquee Energy Ltd.
For further information: Richard Thompson, President & Chief Executive Officer, (403) 817-5561, RThompson@marquee-energy.com; Roy Evans, Vice President, Finance and Chief Financial Officer, (403) 817-5568, REvans@marquee-energy.com, or visit the Company's website at www.marquee-energy.com.