VANCOUVER, BC, May 25, 2023
/CNW/ - (TSX: AOI) (Nasdaq-Stockholm: AOI) – Africa Oil
Corp. ("Africa Oil", "AOC" or the "Company") is pleased to
report the voting results from the Company's annual general meeting
of shareholders held today in Vancouver,
British Columbia. View PDF version.
A total of 176,009,443 common shares were voted at the meeting,
representing 38.07% of the votes attached to all the outstanding
common shares of the Company. Shareholders voted in
favour of all items of business as follows:
Election of
Directors
|
% For
|
%
Withheld
|
Andrew
Bartlett
|
97.15 %
|
2.85 %
|
John Craig
|
95.90 %
|
4.10 %
|
Ian Gibbs
|
97.86 %
|
2.14 %
|
Gary Guidry
|
97.64 %
|
2.36 %
|
Keith Hill
|
96.85 %
|
3.15 %
|
Erin
Johnston
|
96.87 %
|
3.13 %
|
Kimberley
Wood
|
91.25 %
|
8.75 %
|
|
|
|
Appointment of
Auditors
|
% For
|
%
Withheld
|
PricewaterhouseCoopers
LLP
|
98.76 %
|
1.24 %
|
|
|
|
|
% For
|
%
Against
|
Advisory Resolution
on Executive Compensation
|
92.21 %
|
7.79 %
|
All seven directors will serve on the Company's Board until the
next annual general meeting of shareholders or until their
successors are elected or appointed.
Detailed voting results for the 2023 Annual General Meeting are
available on SEDAR at www.sedar.com.
About Africa Oil
Africa Oil Corp. is a Canadian oil and gas company with
producing and development assets in deepwater Nigeria and
an exploration/appraisal portfolio in west and south
of Africa, as well as Guyana. The Company is listed on
the Toronto Stock Exchange and on Nasdaq Stockholm under the symbol
"AOI".
Additional Information
This information is information that Africa Oil is obliged to
make public pursuant to the EU Market Abuse Regulation. The
information was submitted for publication, through the agency
of the contact persons set out above, at 5:00 p.m. ET on May 25,
2023.
SOURCE Africa Oil Corp.