Advantage Announces Annual Meeting Voting Results on Election of Directors
26 Mai 2017 - 1:40AM
PR Newswire (US)
(TSX: AAV, NYSE: AAV)
CALGARY, May 25, 2017 /PRNewswire/ - Advantage Oil &
Gas Ltd. ("Advantage") is pleased to announce that on
May 25, 2017 it held its annual
general and special meeting of shareholders (the
"Meeting"). A total of 151,241,262 common shares
(approximately 81.34% of the outstanding common shares) were
represented at the Meeting in person or by proxy.
At the Meeting, shareholders approved the election of six
nominees as directors of Advantage to serve until the next annual
meeting of shareholders or until their successors are elected or
appointed, with the number and percentage of common shares
represented at the Meeting voting by way of ballot in favour or
withheld from voting for the individual nominees as follows:
|
FOR
|
|
WITHHELD
|
|
Number
|
|
Percentage
|
|
Number
|
|
Percentage
|
Jill T.
Angevine
|
142,183,468
|
|
99.10%
|
|
1,292,696
|
|
0.90%
|
Stephen E.
Balog
|
142,184,600
|
|
99.10%
|
|
1,291,564
|
|
0.90%
|
Grant B.
Fagerheim
|
141,651,341
|
|
98.73%
|
|
1,824,823
|
|
1.27%
|
Paul G.
Haggis
|
142,091,577
|
|
99.03%
|
|
1,384,587
|
|
0.97%
|
Andy J.
Mah
|
142,453,422
|
|
99.29%
|
|
1,022,742
|
|
0.71%
|
Ronald A.
McIntosh
|
138,948,852
|
|
96.84%
|
|
4,527,312
|
|
3.16%
|
For complete voting results, please see our Report of Voting
Results available on SEDAR at www.sedar.com.
SOURCE Advantage Oil & Gas Ltd.
Copyright 2017 PR Newswire
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