Exall Energy Corporation Announces Annual Meeting Director Voting Results

CALGARY, June 17, 2013 /CNW Telbec/ - Exall Energy Corporation ("Exall" or the "Company") (TSX: EE EE.DB) is pleased to announce the detailed director voting results of its Annual Meeting of Shareholders held on May 30, 2013 (the "Annual Meeting").

At the Annual Meeting, the shareholders elected Stephen G. Roman, Frank S. Rebeyka, Bernard A. Lang, Roger Dueck, Roderick Phipps, D. Allan Menzies, and Wayne Egan to the Company's board of directors.  The following chart sets out in detail the results of the vote.

Director Votes For Votes Withheld Outcome of Vote
Stephen G. Roman 12,856,651
(73.78%)
4,568,709
(26.22%)
Carried
Frank S. Rebeyka 12,861,651
(73.81%)
4,563,709
(26.19%)
Carried
Bernard A. Lang 17,075,010
(97.99%)
350,350
(2.01%)
Carried
Roger Dueck 15,435,375
(88.58%)
1,989,985
(11.42%)
Carried
Roderick Phipps 15,438,175
(88.60%)
1,987,185
(11.40%)
Carried
D. Allan Menzies 17,075,010
(97.99%)
350,350
(2.01%)
Carried
Wayne Egan 15,354,375
(88.12%)
2,070,985
(11.88%)
Carried


About Exall

Exall is a junior oil and gas company active in its business of oil and gas exploration, development and production from its properties in Alberta. Exall Energy is currently developing the new Mitsue area "Marten Mountain" discovery in north-central Alberta.

Exall Energy currently has 66,634,854 common shares outstanding. The Company's common shares are listed on the Toronto Stock Exchange under the trading symbol EE. The Company's convertible debentures are listed on the Toronto Stock Exchange under the trading symbol EE.DB.

 

SOURCE: EXALL ENERGY CORPORATION

For further information:

Exall Energy Corporation 

Frank S. Rebeyka
Vice Chairman
Tel: 403-815-6637

Roger N. Dueck
President & CEO
Tel: 403-237-7820 x 223
info@exall.com

Please visit Exall Energy's website at: www.exall.com

Renmark Financial Communications Inc. 
Maurice Dagenais: mdagenais@renmarkfinancial.com
Nadia Marks: nmarks@renmarkfinancial.com
Tel.: (416) 644-2020 or (514) 939-3989
www.renmarkfinancial.com

Organization Profile

EXALL ENERGY CORPORATION

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