Cardinal Energy Ltd.: Report on Voting From the 2014 Shareholders Meeting
June 05 2014 - 5:35PM
Marketwired
Cardinal Energy Ltd.: Report on Voting From the 2014 Shareholders
Meeting
CALGARY, ALBERTA--(Marketwired - Jun 5, 2014) - Cardinal Energy
Ltd. ("Cardinal" or the "Corporation") (TSX:CJ) announces that all
matters presented for approval at the annual meeting of the
shareholders of Cardinal held today have been fully authorized and
approved. A total of 23,694,492 votes representing 62.87% of the
total votes entitled to vote at the meeting, were voted in
connection with the matters considered at the meeting.
At the meeting, all of the nominees proposed as directors were
duly elected as directors of Cardinal to serve until the next
annual meeting or until their successors are duly appointed or
elected. The results of the ballot were as follows:
Name of Nominee |
Votes For |
Percent |
Votes Withheld |
Percent |
M.
Scott Ratushny |
21,392,047 |
90.30% |
2,296,725 |
9.70% |
John A. Brussa |
20,907,739 |
88.26% |
2,781,033 |
11.74% |
David D. Johnson |
23,454,509 |
99.01% |
234,263 |
0.99% |
James C. Smith |
23,646,138 |
99.82% |
42,634 |
0.18% |
Greg T. Tisdale |
23,529,609 |
99.33% |
159,163 |
0.67% |
In addition, KPMG LLP, Chartered Accountants, were appointed as
auditors of the Corporation to hold office until close of the next
annual meeting or until their successors are duly appointed, and
the directors were authorized to fix their remuneration. The
results of the ballot were as follows:
|
Votes For |
Percent |
Votes Withheld |
Percent |
|
21,626,509 |
91.27 |
2,067,983 |
8.73% |
Cardinal is a junior Canadian oil focused company built to
provide investors with a stable platform for dividend income and
growth. Cardinal's operations are focused in all season access
areas in Alberta.
Cardinal Energy Ltd.(403) 234-8681(403) 234-0603Cardinal Energy
Ltd.M. Scott RatushnyChief Executive Officer(403) 216-2706Cardinal
Energy Ltd.Douglas SmithChief Financial Officer(403) 216-2709
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