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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
  0.00 0.0% 27.50 27.00 28.00 27.50 27.50 27.50 9,121 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 7.9 -3.3 -4.5 - 24


14/05/2021 7:00am

UK Regulatory (RNS & others)

Valeura Energy (LSE:VLU)
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RNS Number : 6559Y

Valeura Energy Inc.

14 May 2021


Calgary, May 14, 2021 : Valeura Energy Inc. (TSX:VLE, LSE:VLU) (the "Corporation" or "Valeura"), an upstream oil and gas company with assets in the Thrace Basin of Turkey, is pleased to provide the voting results from its annual and special meeting of shareholders held on May 13, 2021.

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 continuance of the Corporation's shareholder rights plan; and (4) the approval of the Corporation's amended and restated by-laws.

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     21,701,863    673,866    22,375,729   96.99%    3.01% 
                      -----------  ----------  -----------  -------  --------- 
 Dr. Timothy R. 
  Marchant             21,380,713    995,016    22,375,729   95.55%    4.45% 
                      -----------  ----------  -----------  -------  --------- 
 James D. McFarland    21,760,195    615,534    22,375,729   97.25%    2.75% 
                      -----------  ----------  -----------  -------  --------- 
 Ronald W. Royal       21,701,863    673,866    22,375,729   96.99%    3.01% 
                      -----------  ----------  -----------  -------  --------- 
 Russell J. Hiscock    21,797,047    578,682    22,375,729   97.41%    2.59% 
                      -----------  ----------  -----------  -------  --------- 
 Kimberley K. Wood     21,219,347   1,156,382   22,375,729   94.83%    5.17% 
                      -----------  ----------  -----------  -------  --------- 
 Timothy N. Chapman    22,113,197    262,532    22,375,729   98.83%    1.17% 
                      -----------  ----------  -----------  -------  --------- 

About the Company

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 ,

   Auctus Advisors LLP (Corporate Broker)                                        +44 (0) 7711 627 449 

Jonathan Wright

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

Owen Roberts, Billy Clegg, Monique Perks, Hugo Liddy

This Announcement does not contain inside information.

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

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

May 14, 2021 02:00 ET (06:00 GMT)

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