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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Petrus Resources Ltd | TSX:PRQ | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.02 | 1.42% | 1.43 | 1.42 | 1.43 | 1.45 | 1.41 | 1.41 | 106,959 | 20:59:28 |
The resolution to fix the number of directors of the Company to be elected at the Meeting at four (4) directors was approved.
The resolution to appoint the four (4) nominees as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed, was passed by way of ballot and each of the directors received the following votes for their election:
Nominee | Outcome of Vote | Votes For | % For | Votes Withheld | % Withheld | |||||
Donald GrayDonald CormackPatrick ArnellKen Gray | ElectedElectedElectedElected | 19,417,90319,941,56119,941,56119,396,176 | 96.21%98.81%98.81%96.10% | 764,183241,000241,000786,385 | 3.79%1.19%1.19%3.90% | |||||
The resolution to appoint Ernst & Young LLP, Chartered Professional Accountants of Calgary, Alberta as the Company's auditors was approved.
The resolution to approve the unallocated stock options under the Company's stock option plan was approved with 19,657,569 (95.98%) of the shares represented at the Meeting voting in favour of the resolution.
The resolution to approve the unallocated stock options under the Company's deferred share unit plan was approved with 19,344,876 (95.85%) of the shares represented at the Meeting voting in favour of the resolution.
The resolution to approve the unallocated stock options under the Company's restricted share unit plan was approved with 19,340,376 (95.83%) of the shares represented at the Meeting voting in favour of the resolution.
ABOUT PETRUSPetrus is a public Canadian oil and gas company focused on property exploitation, strategic acquisitions and risk-managed exploration in Alberta.
For further information, please contact:Ken GrayPresident and Chief Executive OfficerT: 403-930-0889E: kgray@petrusresources.com
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