Hyduke Announces Results of Vote for Election of Directors

NISKU, AB, June 22, 2015 /CNW/ - Hyduke Energy Services Inc. ("Hyduke" or the "Company") (TSX: HYD) reports that at its Annual General Meeting of Shareholders held on June 16, 2015 there were a total of 90 shareholders voting in person and by proxy holding 10,472,502 common shares being 34.0% of the total number of Hyduke's issued and outstanding common shares.

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

Name of

Directors

Number of
Shares Voted
For

Percentage of
Shares
Voted For

Number of
Shares Withheld
from Voting

Percentage of
Shares Withheld
from Voting






David Yager

10,302,402

99.76%

24,500

0.24%

John Pinsent

9,677,302

93.71%

649,600

6.29%

Patrick F. Ross

10,165,002

98.43%

161,900

1.57%

Walter Chayka

10,230,002

99.06%

96,900

0.94%

Jane Halford

9,678,302

93.72%

648,600

6.28%

Willi Hamm

9,750,702

94.42%

576,200

5.58%

Each of the directors listed as nominees in the management proxy circular dated May 12, 2015 were elected directors of the Company until the next Annual Meeting.

In a directors' meeting held subsequent to this shareholders' meeting, Mr. John Pinsent was appointed as Chair of the Board of Directors of Hyduke.

The results for the vote for the appointment of auditors are 8,165,466 or 98.70% voted in favour.  Grant Thornton LLP was appointed as auditors of Hyduke to hold office until the next annual meeting of the shareholders.

The results for the approval of an equity incentive plan are 10,326,905 or 90.72% in favour. 

About Hyduke

Trading on the TSX under the symbol "HYD," Hyduke Energy Services Inc. is a supplier of equipment and services to the oil and gas drilling and well servicing industry. 

The TSX has not reviewed and does not accept responsibility for the adequacy or accuracy of this News Release.

SOURCE Hyduke Energy Services Inc.

For further information: Patrick Ross, President & CEO, (403) 528-1095; Veronica Dutchak, Chief Financial Officer, (780) 955-0355

RELATED LINKS
http://www.hyduke.com

Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

CNW Membership

Fill out a CNW membership form or contact us at 1 (877) 269-7890

Learn about CNW services

Request more information about CNW products and services or call us at 1 (877) 269-7890