Valeura Announces Voting Results

CALGARY, May 11, 2017 /CNW/ - Valeura Energy Inc. ("Valeura" or the "Corporation") (TSX: VLE) is pleased to provide the voting results from its annual and special meeting of shareholders held on May 11, 2017.

Shareholders voted on and approved the following proposals: (1) the appointment of KPMG LLP as the auditors of the Corporation; (2) the election of the directors of the Corporation; (3) the approval of all unallocated options under the Corporation's stock option plan; and (4) the approval of all unallocated performance share units under the Corporation's performance share unit plan.

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


Total Votes


% of Votes Cast

Nominee

For

Withheld

Total


For

Withheld

William T. Fanagan

26,572,064

672,984

27,245,048


97.53%

2.47%

Claudio A. Ghersinich

26,912,264

332,784

27,245,048


98.78%

1.22%

Timothy R. Marchant

26,581,064

663,984

27,245,048


97.56%

2.44%

James D. McFarland

26,896,064

348,984

27,245,048


98.72%

1.28%

Ronald W. Royal

26,905,064

339,984

27,245,048


98.75%

1.25%

ABOUT THE CORPORATION
Valeura is a Canada-based public company currently engaged in the exploration, development and production of petroleum and natural gas in Turkey.

Additional information relating to Valeura is also available on SEDAR at www.sedar.com

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.

SOURCE Valeura Energy Inc.

For further information: Jim McFarland, President and CEO, Valeura Energy Inc., (403) 930-1150, jmcfarland@valeuraenergy.com; Steve Bjornson, CFO, Valeura Energy Inc., (403) 930-1151, sbjornson@valeuraenergy.com, www.valeuraenergy.com

RELATED LINKS
www.valeuraenergy.com

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