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Share Name | Share Symbol | Market | Type |
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Rooster Energy Ltd | TSXV:COQ | TSX Venture | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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0.00 | 0.00% | 0 | - |
ROOSTER ENERGY LTD. (the "Company") (www.roosterenergyltd.com) (TSX VENTURE:COQ) is pleased to announce the results of voting by shareholders of the Company at the Annual General and Special Meeting of Shareholders held on July 16, 2013 (the "Meeting"). A total of 94.45% of the 105,465,823 shares issued and outstanding (assuming conversion of all proportionate voting shares into common shares) as of the record date of June 11, 2013 were represented at the Meeting and resolutions approving all of the following items of business that were recommended by the Board of Directors were approved by the shareholders: -- The number of directors was set at five. -- Chester F. Morrison, Jr., Robert P. Murphy, Paul Crilly, Steven A. Weyel and Richard Buski were elected as directors. -- Collins Barrow Calgary LLP was appointed as auditor with remuneration to be fixed by the directors. -- An amended Stock Option Plan was approved. Robert P. Murphy, Chief Executive Officer and President commented "We are pleased to receive the vote of confidence of the shareholders reflected by the adoption of all of the resolutions up for vote, including the re-election of all of the directors. We all look forward to continuing to work together with our employees to develop the Company's existing asset base and further enhance shareholder value." ABOUT ROOSTER ENERGY LTD. The Company is a Houston, Texas, based independent oil and natural gas exploration and production company focused on the development of resources in the shallow waters of the Gulf of Mexico. At March 31, 2013, the primary assets of the Company consisted of interests in 16 producing oil and/or natural gas wells and 17 federal lease blocks. The Company is the operator of the majority of its properties and daily oil and gas production. Investors are welcome to visit our website at www.roosterenergyltd.com. NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICE PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE. FOR FURTHER INFORMATION PLEASE CONTACT: Rooster Petroleum, LLC Gary Nuschler, Jr. Vice President - Finance (832) 463-0625 Rooster Petroleum, LLC 16285 Park Ten Place, Suite 120 Houston, Texas, USA 77084 www.roosterenergyltd.com
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