Oryx Petroleum Announces Election of Directors
26 June 2019
Calgary, Alberta, June 26, 2019
Oryx Petroleum Corporation Limited (“Oryx Petroleum” or the “Corporation”) today announces that the nominees listed in its Management Proxy Circular dated May 7, 2019 were elected as directors of Oryx Petroleum. Detailed results of the vote for the election of directors held earlier today at Oryx Petroleum’s Annual Meeting of Shareholders are set out below.
Each of the following four nominees proposed by management was elected as a director by a majority of the shareholders present in person or represented by proxy. The proxies received by management with respect to the election of directors were as follows:
|
Nominee |
Votes For |
Votes Withheld |
||
|
Bradford Camp |
461,161,947 |
98.15% |
8,680,410 |
1.85% |
|
Jean Claude Gandur |
457,663,989 |
97.41% |
12,178,368 |
2.59% |
|
Peter Janele |
469,802,280 |
99.99% |
40,077 |
0.01% |
|
Peter Newman |
469,778,229 |
99.99% |
64,128 |
0.01% |
Percentages in the table above represent the votes for or withheld, as applicable, cast by proxy, as a percentage of all votes cast at the meeting for the election of directors by shareholders present in person or represented by proxy.
Final voting results on all matters voted on at the Annual Meeting of Shareholders have been filed under the Corporation’s profile at www.sedar.com.
Oryx-Petroleum-Press-Release-2019-AGM-Voting-Results-.pdf