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Valeura Energy Inc Announces Result of AGM

Valeura Energy Inc Announces Result of AGM

Valeura Energy Inc公佈股東周年大會結果
Accesswire ·  05/10 14:00

CALGARY, AB / ACCESSWIRE / May 10, 2024 / Valeura Energy Inc. (TSX:VLE)(OTCQX:VLERF) ("Valeura" or the "Corporation"), an upstream oil and gas company with assets in the Gulf of Thailand and the Thrace Basin of Türkiye, is pleased to provide the voting results from its annual and special meeting of shareholders held on May 9, 2024.

艾伯塔省卡爾加里/ACCESSWIRE/2024年5月10日/在泰國灣和土耳其色雷斯盆地擁有資產的上游石油和天然氣公司Valeura Energy Inc.(多倫多證券交易所股票代碼:VLE)(OTCQX: VLERF)(“Valeura” 或 “公司”)很高興提供其於2024年5月9日舉行的年度和特別股東大會的投票結果。

Shareholders voted on and approved the following proposals: (1) the appointment of Deloitte & Touche LLP as the auditors of the Corporation, (2) the election of the directors of the Corporation, and (3) an ordinary resolution approving the Corporation's shareholder rights plan.

股東們投票並批准了以下提案:(1)任命德勤會計師事務所爲公司核數師,(2)選舉公司董事,(3)批准公司股東權利計劃的普通決議。

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

董事選舉的投票結果如下:

Total Votes

% of Votes Cast

Nominee

For

Withheld

Total

For

Withheld

Dr. W. Sean Guest

44,391,234

602

44,391,836

100.00%

0.00%

Dr. Timothy R. Marchant

44,332,902

58,934

44,391,836

99.87%

0.13%

James D. McFarland

38,220,564

6,171,272

44,391,836

86.10%

13.90%

Russell J. Hiscock

44,332,604

59,232

44,391,836

99.87%

0.13%

Timothy N. Chapman

44,330,204

61,632

44,391,836

99.86%

0.14%

Lina Lee

44,330,200

61,635

44,391,835

99.86%

0.14%

Anna Green

44,275,302

116,533

44,391,835

99.74%

0.26%

總票數

所投選票的百分比

提名人

對於

扣留

總計

對於

扣留

W. 肖恩·格斯特博士

44,391,234

602

44,391,836

100.00%

0.00%

蒂莫****

44,332,902

58,934

44,391,836

99.87%

0.13%

詹姆斯·麥克法蘭

38,220,564

6,171,272

44,391,836

86.10%

13.90%

羅素·希斯科克

44,332,604

59,232

44,391,836

99.87%

0.13%

蒂莫西 ·N· 查普曼

44,330,204

61,632

44,391,836

99.86%

0.14%

李麗娜

44,330,200

61,635

44,391,835

99.86%

0.14%

安娜·格林

44,275,302

116,533

44,391,835

99.74%

0.26%

About the Corporation

公司簡介

Valeura Energy Inc. is a Canadian public company engaged in the exploration, development and production of petroleum and natural gas in Thailand and in Türkiye. The Corporation is pursuing a growth-oriented strategy and intends to re-invest into its producing asset portfolio and to deploy resources toward further organic and inorganic growth in Southeast Asia. Valeura aspires toward value accretive growth for stakeholders while adhering to high standards of environmental, social and governance responsibility.

Valeura Energy Inc. 是一家加拿大上市公司,在泰國和土耳其從事石油和天然氣的勘探、開發和生產。該公司正在推行以增長爲導向的戰略,並打算再投資於其生產資產組合,並部署資源以進一步促進東南亞的有機和無機增長。Valeura致力於爲利益相關者實現增值增長,同時堅持高標準的環境、社會和治理責任。

Additional information relating to Valeura is also available on SEDAR+ at .

與Valeura有關的其他信息也可以在SEDAR+上找到,網址爲。

For further information, please contact:

欲了解更多信息,請聯繫:

Valeura Energy Inc. (General Corporate Enquiries) +65 6373 6940
Sean Guest, President and CEO
Yacine Ben-Meriem, CFO
Contact@valeuraenergy.com

Valeura Energy Inc.(一般企業查詢)+65 6373 6940
肖恩·格斯特,總裁兼首席執行官
Yacine Ben-Meriem,首席財務官
Contact@valeuraenergy.com

Valeura Energy Inc. (Investor Enquiries) +1 403 975 6752 / +44 7392 940495
Robin James Martin, Vice President, Communications and Investor Relations
IR@valeuraenergy.com

Valeura Energy Inc.(投資者查詢)+1 403 975 6752 /+44 7392 940495
羅賓·詹姆斯·馬丁,傳播與投資者關係副總裁
IR@valeuraenergy.com

CAMARCO (Public Relations, Media Adviser to Valeura) +44 (0) 20 3757 4980
Owen Roberts, Billy Clegg
Valeura@camarco.co.uk

CAMARCO(公共關係,Valeura 的媒體顧問)+44 (0) 20 3757 4980
歐文·羅伯茨、比利·克萊格
Valeura@camarco.co.uk

Contact details for the Corporation's advisors, covering research analysts, and joint brokers, including Auctus Advisors LLP, Cormark Securities Inc., Research Capital Corporation, Schachter Energy Report, and Stifel Nicolaus Europe Limited, are listed on the Corporation's website at .

該公司網站上列出了該公司顧問的聯繫方式,包括研究分析師和聯合經紀人,包括Auctus Advisors LLP、Cormark Securities Inc.、Research Capital Corporation、Schachter能源報告和Stifel Nicolaus Europe Limited。

This announcement does not constitute an offer to sell or the solicitation of an offer to buy securities in any jurisdiction, including where such offer would be unlawful. This announcement is not for distribution or release, directly or indirectly, in or into the United States, Ireland, the Republic of South Africa or Japan or any other jurisdiction in which its publication or distribution would be unlawful.

本公告不構成在任何司法管轄區(包括此類要約是非法的司法管轄區)的賣出要約或徵集購買證券的要約。本公告不適用於在美國、愛爾蘭、南非共和國或日本或任何其他非法發佈或分發的司法管轄區直接或間接發佈或發佈本公告。

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.

多倫多證券交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit .

這些信息由倫敦證券交易所下屬的RNS的非監管新聞稿分發服務機構Reach提供。與使用和分發此信息相關的條款和條件可能適用。欲了解更多信息,請聯繫 rns@lseg.com 或訪問。

SOURCE: Valeura Energy Inc.

來源:Valeura Energy Inc.


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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