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Share Name | Share Symbol | Market | Type |
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North Sea Energy | TSXV:NUK | 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 | - |
North Sea Energy Inc. ("NSE" or the "Company") (TSX VENTURE:NUK) announces the results of its Annual and General Meeting of Shareholders (the "Meeting") held on June 4, 2014 in Toronto, Ontario. Results of the Meeting Shareholders voted for the re-election of J. Craig Anderson, C. Brent Austin, Ian D. Lambert, Hubert-Lance Huet, and David Antony as Directors of the Company until the next annual meeting of shareholders. The shareholders re-appointed Grant Thornton Chartered Accountants as the Company's auditor for the ensuing year and authorized the directors to fix the auditors' remuneration. Corporate Appointments The Board has also reappointed the following individuals as officers of the Company: J. Craig Anderson: Chief Executive Officer, President and Secretary. Petya Popova: Chief Financial Officer. The Board re-appointed its standing committees; they include the Audit Committee, the Reserves Committee, the Compensation Committee and Corporate Governance. The following table includes the committees and corresponding committee members. ---------------------------------------------------------------------------- Board of Audit Reserves Compensation Corporate Directors Committee Committee Committee Governance ---------------------------------------------------------------------------- J. Craig Anderson X X ---------------------------------------------------------------------------- C. Brent Austin X Chair X ---------------------------------------------------------------------------- Ian D. Lambert X X Chair X ---------------------------------------------------------------------------- Hubert-Lance Huet X X X X ---------------------------------------------------------------------------- Dave Antony X Chair X Chair ---------------------------------------------------------------------------- About North Sea Energy Inc. North Sea Energy Inc. (TSX VENTURE:NUK) is an oil and gas company that holds a portfolio of high impact interests focused on the Moray Firth in the offshore UK North Sea. These interests include Bagpuss and Blofeld (blocks 13/24c and 13/25), Norfolk (blocks 12/16b and 12/17b), Cloud (block 14/29b), Del Monte (block 19/3) and Golden Phoenix (block 18/10a). Forward-looking statements Except for statements of historical fact, this news release contains certain "forward-looking information" within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate" and other similar words, or statements that certain events or conditions "may" or "will" occur.. Although we believe that the expectations reflected in the forward-looking information are reasonable, there can be no assurance that such expectations will prove to be correct. We cannot guarantee future results, performance or achievements. Consequently, there is no representation that the actual results achieved will be the same, in whole or in part, as those set out in the forward-looking information. Forward-looking information is based on the opinions and estimates of management at the date the statements are made, and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those anticipated in the forward-looking information. Neither the TSX Venture Exchange nor its Regulation Services 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: J. Craig Anderson, CEO North Sea Energy Inc. 416-366-4700 canderson@northseaenergy.ca www.northseaenergy.ca Investor Relations: Auburn Partners Inc. 647-430-8760 info@auburnpartners.com
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