Peyto Exploration & Development Corp. press release
Yangarra Announces Voting Results from the Annual and Special Meeting
TSX - Toronto Stock Exchange · Natural Gas · Natural Gas Liquids · Oil · Canada
Canada NewsWire
CALGARY, May 15, 2017
CALGARY, May 15, 2017/CNW/ - Yangarra ResourcesLtd.("Yangarra" or the "Corporation") (TSX:YGR) announces the voting results from its Annual and Special Meeting of shareholders held in Calgary, Albertaon May 15, 2017(the "Meeting"). Each of the matters voted on at the Meeting is outlined in the Information Circular dated April 10, 2017and is available on SEDAR at www.sedar.com.
The voting results for each matter presented at the Meeting are below:
Fixing Number of Directors
A resolution asking shareholders to fix the number of directors to be elected at five was approved with 99.71 percent of votes cast in favour.
Election of Directors
The following five nominees were elected as directors of Yangarra to serve until the next Meeting or until their successors are elected or appointed:
| Nominee | | Percentage of Votes in Favour | | James G. Evaskevich | | 98.67 | | Gordon A. Bowerman | | 91.25 | | Robert D. Weir | | 91.24 | | Frederick L. Morton | | 91.25 | | Neil M. MacKenzie | | 91.24 |
Appointment of Auditors
The appointment of MNP LLP, Chartered Accountants, to serve as the Auditors of the Corporation until the close of the next annual meeting, at remuneration to be fixed by the directors was approved with 100 percent of votes cast in favour.
Stock Option Plan
The resolution relating to the approval of the stock option plan was approved with 70.47 percent of votes cast in favour.
Neither the TSX nor its Regulation Service Provider (as that term is defined in the Policies of the TSX) accepts responsibility for the adequacy and accuracy of this release.
SOURCE Yangarra Resources Ltd.
View original content: http://www.newswire.ca/en/releases/archive/May2017/15/c3793.html
Jim Evaskevich, President and Chief Executive Officer, (403) 262-9558.Copyright CNW Group 2017