Valeura Energy Inc Announces Result of AGM

CALGARY, AB / ACCESSWIRE / May 10, 2024 / Valeura Energy Inc. (TSX:VLE)(OTCQX:VLERF) ("Valeura" or the "Corporation"), an upstream oil and gas company with assets in the Gulf of Thailand and the Thrace Basin of Türkiye, is pleased to provide the voting results from its annual and special meeting of shareholders held on May 9, 2024.

Foto: Accesswire

Shareholders voted on and approved the following proposals: (1) the appointment of Deloitte & Touche LLP as the auditors of the Corporation, (2) the election of the directors of the Corporation, and (3) an ordinary resolution approving the Corporation's shareholder rights plan.

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	44,391,234	602	44,391,836	100.00%	0.00%
Dr. Timothy R. Marchant	44,332,902	58,934	44,391,836	99.87%	0.13%
James D. McFarland	38,220,564	6,171,272	44,391,836	86.10%	13.90%
Russell J. Hiscock