Share Name Share Symbol Market Type Share ISIN Share Description
Valeura Energy Inc LSE:VLU London Ordinary Share CA9191444020 COM SHS NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.50 -2.17% 22.50 22.00 23.00 23.00 22.50 23.00 51,620 09:17:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 7.9 -3.3 -4.5 - 19


13/08/2020 7:00am

UK Regulatory (RNS & others)

Valeura Energy (LSE:VLU)
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RNS Number : 9813V

Valeura Energy Inc.

13 August 2020


Calgary, August 13, 2020 : Valeura Energy Inc. (TSX: VLE, LSE: VLU) ("Valeura" or the "Corporation") is pleased to provide the voting results from its annual and special meeting of shareholders held on August 12, 2020.

Shareholders voted on and approved the following proposals: (1) the appointment of KPMG LLP as the auditors of the Corporation; (2) the election of the directors of the Corporation; (3) the approval of the amended and restated stock option plan of the Corporation; and (4) the approval of the amended and restated performance and restricted share unit plan of the Corporation.

The voting results for the election of directors are as follows:

                                   Total Votes                 % of Votes Cast 
 Nominee                  For       Withheld      Total        For      Withheld 
 Dr. W. Sean Guest     18,485,800   1,784,214   20,270,014    91.20%     8.80% 
 Dr. Timothy R. 
  Marchant             18,476,118   1,793,896   20,270,014    91.15%     8.85% 
 James D. McFarland    18,485,800   1,784,214   20,270,014    91.20%     8.80% 
 Ronald W. Royal       18,427,468   1,842,546   20,270,014    90.91%     9.09% 
 Russell J. Hiscock    18,840,120   1,429,894   20,270,014    92.95%     7.05% 
 Kimberley K. 
  Wood                 17,955,402   2,314,612   20,270,014    88.58%     11.42% 
 Timothy N. Chapman    18,849,802   1,420,212   20,270,014    92.99%     7.01% 


Valeura is a Canada-based public company engaged in the exploration, development and production of petroleum and natural gas in Turkey.

Additional information relating to Valeura is also available on SEDAR at and on the Corporation's corporate website at .

For further information please contact:

   Valeura Energy Inc. (General and Investor Enquiries)                            +1 403 237 7102 

Sean Guest, President and CEO

Heather Campbell, CFO

Robin Martin, Investor Relations Manager ,

Canaccord Genuity Limited (Corporate Broker) +44 (0) 20 7523 8000

Henry Fitzgerald-O'Connor, James Asensio

CAMARCO (Public Relations, Media Adviser) +44 (0) 20 3757 4980

Owen Roberts, Monique Perks, Hugo Liddy, Billy Clegg

This Announcement does not contain inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 ("MAR").

This announcement does not constitute an offer to sell or the solicitation of an offer to buy securities in any jurisdiction, including where such offer would be unlawful. This announcement is not for distribution or release, directly or indirectly, in or into the United States, Ireland, the Republic of South Africa or Japan or any other jurisdiction in which its publication or distribution would be unlawful.

Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this news release.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit



(END) Dow Jones Newswires

August 13, 2020 02:00 ET (06:00 GMT)

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