CALGARY, June 12, 2013 /CNW/ - Marquee Energy Ltd. ("Marquee" or the "Company") (TSXV: "MQL") announces that the following matters were approved by the shareholders at the annual and special meeting (AGM) held today in Calgary.
The shareholders re-elected Messrs. Dennis Feuchuk, Richard Alexander, Glenn Carley, Bruce Hammond, Greg Bay and Richard Thompson. The Company would like to thank retiring board member Bob Steele for his contributions to Marquee.
The shareholders also approved the following:
- appointment of Collins Barrow LLP as auditors of Marquee
- the Company's Stock Option Plan
- the Company's Advance Notice Bylaw regarding the election of directors
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 gas company currently focused on high rate of return oil and liquids rich gas production in Alberta. Marquee intends to continue to grow the company organically and through strategic acquisitions in each of its core areas. Additional information about Marquee may be found in its continuous disclosure documents filed with Canadian securities regulators 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:
President & Chief Executive Officer
Vice President, Finance and Chief Financial Officer
or visit the Company's website at www.marquee-energy.com.