Exall Energy Corporation Announces Annual Meeting Director Voting Results
17 Jun, 2013, 17:21 ET
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
|Frank S. Rebeyka|| 12,861,651
|Bernard A. Lang|| 17,075,010
|Roger Dueck|| 15,435,375
|Roderick Phipps|| 15,438,175
|D. Allan Menzies|| 17,075,010
|Wayne Egan|| 15,354,375
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
Roger N. Dueck
President & CEO
Tel: 403-237-7820 x 223
Please visit Exall Energy's website at: www.exall.com
Renmark Financial Communications Inc.
Maurice Dagenais: [email protected]
Nadia Marks: [email protected]
Tel.: (416) 644-2020 or (514) 939-3989
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