CALGARY, May 27, 2015 /CNW/ - Marquee Energy Ltd. ("Marquee" or the "Company") (TSXV: MQL) announces that the following matters were approved by the shareholders at the Annual General Meeting ("AGM") held May 27, 2015 in Calgary, Alberta.
The shareholders elected the full slate of Directors including Messrs., Glenn R. Carley, Paul E. Moynihan, James H.T. Riddell, Dr. William J.F. Roach, Gregory G. Turnbull, and Richard Thompson.
The Company would like to thank retiring Directors Dennis Feuchuk and Richard M. Alexander for their contribution and support over the last four years.
The shareholders also approved the following:
- Appointment of KPMG LLP as auditors of Marquee
- The Company's Stock Option Plan
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 Marquee's website at www.marquee-energy.com.
Marquee Energy Ltd. is a Calgary based, junior energy company focused on high rate of return oil development and production. Marquee is committed to growing the company through exploitation of existing opportunities and continued consolidation within its core area at Michichi. The Company's shares are traded on the Toronto Stock Exchange under the trading symbol "MQL.V" and on the OTCQX marketplace under the symbol "MQLXF". An updated presentation and additional information about Marquee may be found on its website www.marquee-energy.com and in its continuous disclosure documents filed with Canadian securities regulators on the System for Electronic Document Analysis and Retrieval (SEDAR) 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: Richard Thompson, President & Chief Executive Officer, (403) 817-5561, RThompson@marquee-energy.com or visit the Company's website at www.marquee-energy.com.