North Sea Energy Announces the Results of its Annual and General Meeting of Shareholders and Corporate Appointments
04 Juin 2014 - 7:57PM
Marketwired
North Sea Energy Announces the Results of its Annual and General
Meeting of Shareholders and Corporate Appointments
TORONTO, ONTARIO--(Marketwired - Jun 4, 2014) - North Sea Energy
Inc. ("NSE" or the "Company") (TSX-VENTURE:NUK) announces the
results of its Annual and General Meeting of Shareholders (the
"Meeting") held on June 4, 2014 in Toronto, Ontario.
Results of the Meeting
Shareholders voted for the re-election of J. Craig Anderson, C.
Brent Austin, Ian D. Lambert, Hubert-Lance Huet, and David Antony
as Directors of the Company until the next annual meeting of
shareholders.
The shareholders re-appointed Grant Thornton Chartered
Accountants as the Company's auditor for the ensuing year and
authorized the directors to fix the auditors' remuneration.
Corporate Appointments
The Board has also reappointed the following individuals as
officers of the Company:
J. Craig Anderson: Chief Executive Officer, President and
Secretary.
Petya Popova: Chief Financial Officer.
The Board re-appointed its standing committees; they include the
Audit Committee, the Reserves Committee, the Compensation Committee
and Corporate Governance. The following table includes the
committees and corresponding committee members.
|
Board of Directors |
Audit Committee |
Reserves Committee |
Compensation Committee |
Corporate Governance |
J. Craig Anderson |
X |
|
X |
|
|
C. Brent Austin |
X |
|
Chair |
X |
|
Ian D. Lambert |
X |
X |
|
Chair |
X |
Hubert-Lance Huet |
X |
X |
|
X |
X |
Dave Antony |
X |
Chair |
X |
|
Chair |
About North Sea Energy
Inc.
North Sea Energy Inc. (TSX-VENTURE:NUK) is an oil and gas
company that holds a portfolio of high impact interests focused on
the Moray Firth in the offshore UK North Sea. These interests
include Bagpuss and Blofeld (blocks 13/24c and 13/25), Norfolk
(blocks 12/16b and 12/17b), Cloud (block 14/29b), Del Monte (block
19/3) and Golden Phoenix (block 18/10a).
Forward-looking statements
Except for statements of historical fact, this news release
contains certain "forward-looking information" within the meaning
of applicable securities law. Forward-looking information is
frequently characterized by words such as "plan", "expect",
"project", "intend", "believe", "anticipate", "estimate" and other
similar words, or statements that certain events or conditions
"may" or "will" occur.. Although we believe that the expectations
reflected in the forward-looking information are reasonable, there
can be no assurance that such expectations will prove to be
correct. We cannot guarantee future results, performance or
achievements. Consequently, there is no representation that the
actual results achieved will be the same, in whole or in part, as
those set out in the forward-looking information. Forward-looking
information is based on the opinions and estimates of management at
the date the statements are made, and are subject to a variety of
risks and uncertainties and other factors that could cause actual
events or results to differ materially from those anticipated in
the forward-looking information.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
J. Craig Anderson, CEONorth Sea Energy
Inc.416-366-4700canderson@northseaenergy.cawww.northseaenergy.caInvestor
Relations:Auburn Partners
Inc.647-430-8760info@auburnpartners.com
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