Voting Results of Africa Oil Annual General Meeting
VANCOUVER, British Columbia, April 19, 2018 (GLOBE NEWSWIRE) -- Africa Oil Corp. (“Africa Oil”, “AOC” or the “Company”) (TSX:AOI) (Nasdaq Stockholm:AOI) announces that all of the nominees proposed as directors and listed in its management proxy circular dated March 16, 2018 were elected as directors at its Annual General Meeting of Shareholders (the “Meeting”) held in Vancouver, British Columbia on April 19, 2018, the results being as follows:
Common shares represented at the Meeting: | 172,236,081 |
Total outstanding Common Shares as at the record date: | 470,567,619 |
Percentage of outstanding shares represented at the meeting: | 36.6% |
Fix the Number of Directors
Ordinary resolution fixing the number of directors of the Corporation to be elected at the Meeting at six (6). Shareholders voted as follows:
Votes For | % For | Votes Against | % Against | ||
166,816,319 | 99.87% | 220,807 | 0.13% |
Election of Directors
Ordinary resolution approving the election of the following nominees of directors of the Corporation for the ensuing year or until their successors are elected or appointed. Shareholders voted as follows:
Nominee | Votes For | % For | Votes Withheld | % Withheld | ||
Keith C. Hill | 165,852,663 | 99.29% | 1,184,463 | 0.71% | ||
John H. Craig | 165,924,479 | 99.33% | 1,112,647 | 0.67% | ||
Gary S. Guidry | 165,801,167 | 99.26% | 1,235,959 | 0.74% | ||
Bryan M. Benitz | 166,516,822 | 99.69% | 520,304 | 0.31% | ||
Andrew D. Bartlett | 166,442,657 | 99.64% | 594,469 | 0.36% | ||
Kimberley Wood | 166,447,780 | 99.65% | 589,346 | 0.35% |
Appointment of Auditors