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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 | -1.44% | 1.37 | 1.37 | 1.43 | 1.39 | 1.36 | 1.39 | 85,253 | 21:00:06 |
The resolution to fix the number of directors of the Company to be elected at the Meeting at five (5) directors was approved with 99.951% of votes in favor.
The resolution to appoint the five (5) 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 Gray | Elected | 94,081,080 | 99.588% | 388,978 | 0.412% | |||||
Donald Cormack | Elected | 94,229,409 | 99.745% | 240,649 | 0.255% | |||||
Patrick Arnell | Elected | 93,839,013 | 99.332% | 631,045 | 0.668% | |||||
Ken Gray | Elected | 94,448,751 | 99.977% | 21,307 | 0.023% | |||||
Peter Verburg | Elected | 94,226,409 | 99.742% | 243,549 | 0.258% | |||||
The resolution to approve a reduction in the stated capital of the common shares of the Company was approved with 99.916% of votes in favor.
The resolution to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants as the Company's auditor was approved with 99.984% of votes in favor.
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 Gray President and Chief Executive OfficerT: 403-930-0889E: kgray@petrusresources.com
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