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RNS Number : 4706B
Touchstone Exploration Inc.
10 June 2021
TOUCHSTONE ANNOUNCES VOTING RESULTS OF 2021 SHAREHOLDERS'
MEETING
CALGARY, ALBERTA (June 9, 2021) - Touchstone Exploration Inc. (
" Touchstone " or the " Company " ) (TSX, LSE: TXP) announces that
its shareholders approved all resolutions at its 2021 Annual
Meeting of Shareholders (the "Meeting") held virtually on June 9,
2021.
During the business proceedings of the Meeting, Touchstone's
shareholders approved the following resolutions:
1. Resolution to fix the number of directors of the Company to
be elected at the Meeting at eight, with 99.87% of the common
shares represented at the Meeting voting in favour of the
resolution.
2. Shareholders approved the election of eight nominees as
directors of Touchstone to serve until the next annual meeting of
shareholders or until their successors are duly elected or
appointed, with the number and percentage of common shares
represented at the Meeting voting in favour of and withheld from
voting for each of the individual nominees as follows:
Name of Director Nominee Votes For Votes Withheld
Number Percent Number Percent
(%) (%)
----------- ---------- --------
Paul R. Baay 47,355,099 98.83 560,007 1.17
Kenneth R. McKinnon 47,402,843 98.93 512,263 1.07
Peter Nicol 42,988,517 89.72 4,926,589 10.28
Beverley Smith 47,905,015 90.76 4,876,506 9.24
Stanley T. Smith 42,603,618 88.91 5,311,488 11.09
Thomas E. Valentine 40,795,984 85.14 7,119,122 14.86
Dr. Harrie Vredenburg 42,847,141 89.42 5,067,965 10.58
John D. Wright 47,830,719 99.82 84,387 0.18
----------- -------- ---------- --------
3. Resolution to appoint the firm of Ernst & Young LLP,
Chartered Professional Accountants, to serve as auditors of the
Company for the ensuing year at such remuneration as may be
determined by the board of directors of Touchstone, with 99.88% of
the common shares represented at the Meeting voting in favour of
the resolution.
4. Ordinary resolution approving all unallocated options under
the Company's stock option plan, with 83.30% of the common shares
represented at the Meeting voting in favour of the resolution.
5. Ordinary resolution confirming the continuation of the
Company's shareholder rights plan and approving the amendment and
restatement of Touchstone's shareholder rights plan agreement, with
89.79% of the common shares represented at the Meeting voting in
favour of the resolution.
Full voting results on all matters considered at the Meeting are
available on Touchstone's profile on SEDAR, located at
www.sedar.com .
Touchstone Exploration Inc.
Touchstone Exploration Inc. is a Calgary, Alberta based company
engaged in the business of acquiring interests in petroleum and
natural gas rights and the exploration, development, production and
sale of petroleum and natural gas. Touchstone is currently active
in onshore properties located in the Republic of Trinidad and
Tobago. The Company's common shares are traded on the Toronto Stock
Exchange and the AIM market of the London Stock Exchange under the
symbol " TXP " .
For further information about Touchstone, please visit our
website at www.touchstoneexploration.com or contact:
Touchstone Exploration Inc.
Mr. Paul Baay, President and Chief Executive Officer Tel: +1
(403) 750-4487
Mr. Scott Budau, Chief Financial Officer
Shore Capital (Nominated Advisor and Joint Broker)
Nominated Advisor: Edward Mansfield / Daniel Bush / Michael McGloin Tel: +44 (0) 207 408 4090
Corporate Broking: Jerry Keen
Canaccord Genuity (Joint Broker)
Adam James / Henry Fitzgerald O'Connor / Thomas Diehl Tel: +44
(0) 207 523 8000
Camarco (Financial PR)
Nick Hennis / Billy Clegg Tel: +44 (0) 203 781 8330
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END
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