CER Circumpacific Energy Corp

Circumpacific Energy Corporation (TSX VENTURE:CER) ('the Company') is an
independent oil and natural gas producer engaged in the acquisition,
exploration, production and development of oil and natural gas properties in
North America. 


The Annual General Meeting of the Company took place on November 26, 2009 at
Vancouver.


The results of the Annual General Meeting are as follows: 

- Pricewaterhouse Coopers LLP were appointed as auditors of the Company and the
directors of the Company were authorised to fix the remuneration of the
auditors. 


- Mr. Malcolm Lennox was re-elected as a director of the Company. 

- Mr. Bradley Lingo was elected as a director of the Company.

- Mr. Christopher Carty was elected as a director of the Company. 

- Mr. James McKerlie and was elected as a director of the Company.

- Mr. Paul Johns, Mr. Peter Simpson and Mr. Roger Tidmarsh were not elected as
directors. 


The outgoing board members thank management for their hard work, commitment and
support, and wish the shareholders and new board of the Company success in the
future.

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