Canacol Energy Ltd. Announces Meeting Results
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Source
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Press Release
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Company
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Canacol Energy Ltd. |
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Tags
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Strategy - Corporate, Financial & Operating Data
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Date
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May 06, 2019
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Canacol Energy Ltd. ("Canacol" or the "Corporation") (TSX:CNE) (OTCQX:CNNEF) (BVC:CNEC) is pleased to announce that at the annual general and special meeting held in Bogotá, Colombia on May 6, 2019 (the "Meeting") holders of common shares of Canacol: (i) re-elected Charle Gamba, Michael Hibberd, David Winter, Gregory D. Elliot, Francisco Diaz Salazar, Oswaldo Cisneros and Gonzalo Fernández-Tinoco to the Board of Directors; (ii) re-appointed Deloitte LLP, as Canacol's auditors; and (iii) approved the unallocated restricted share units under the Corporation's restricted share unit plan.
The detailed results of the vote for the election of directors held at the Meeting are set out below:
| Nominee |
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Votes For |
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% For |
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Votes Withheld |
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% Withheld |
| Charle Gamba |
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78,932,386 |
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93.25% |
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5,714,335 |
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6.75% |
| Michael Hibberd |
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45,593,715 |
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53.86% |
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39,053,006 |
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46.14% |
| David Winter |
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74,974,099 |
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88.57% |
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9,672,622 |
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11.43% |
| Gregory D. Elliot |
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78,241,642 |
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92.43% |
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6,405,079 |
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7.57% |
| Francisco Diaz Salazar |
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67,326,501 |
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79.54% |
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17,320,220 |
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20.46% |
| Oswaldo Cisneros |
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66,287,656 |
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78.31% |
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18,359,065 |
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21.69% |
| Gonzalo Fernández-Tinoco |
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69,009,822 |
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81.53% |
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15,636,899 |
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18.47% |
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Further disclosure on the matters approved at the Meeting can be found in the Management Information Circular dated March 28, 2019 and the Report of Voting Results for the Meeting each available on SEDAR at .
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