Canadian Energy Exploration Inc. Announces Results of Annual and Special Meeting
16 Septembre 2011 - 3:10AM
PR Newswire (Canada)
CALGARY, Sept. 15, 2011 /CNW/ - Canadian Energy Exploration Inc.
("Canadian Energy" or the "Company") is pleased to announce that it
held its annual and special meeting of shareholders on September
15, 2011 and the shareholders of the Company approved all the
resolutions presented at the meeting, including: -- The re-election
of Messrs. Lawrence B. Buzan and John McGilvary as directors of the
Company and the election of Mr. Keith Chase as a new independent
director of the Company for the forthcoming year; -- The receiving
of the Company's audited consolidated financial statements for the
year ended December 31, 2010 together with the auditor's report
thereon; -- The appointment of KPMG LLP, Chartered Accountants, as
auditors of the Company (including authorizing the Directors to fix
the auditors' remuneration); and -- The ratification and approval
of the amended and restated Stock Option Plan of the Company. The
board and management of Canadian Energy would like to thank all of
the shareholders of the Company who took the time to attend, or
vote by proxy at the meeting. All materials associated with
our meeting are available under Canadian Energy's profile on SEDAR
at www.sedar.com. As previously announced by the Company (see press
release dated August 22, 2011) William S. Sudhaus, John D. Wright,
Chris J. Bloomer and George Tsafalas did not stand for re-election
at the meeting. The Company also announces that George
Tsafalas has resigned as Chief Financial Officer of the Company and
Lawrence B. Buzan will assume the interim role as Chief Financial
Officer until a replacement is appointed. About Canadian Energy
Exploration Inc. Canadian Energy Exploration Inc. is a junior oil
and gas company engaged in the exploration for and development and
production of oil and natural gas reserves in Western Canada.
The Company's common shares trade on the TSX Venture Exchange under
the symbol "XPL". 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. Forward-looking
statements: This news release contains certain statements that may
be deemed "forward-looking statements". All statements in this
release, other than statements of historical fact, that address
events or developments that Canadian Energy expects to occur, are
forward looking statements. Forward looking statements are
statements that are not historical facts and are generally, but not
always, identified by the words "expects", "plans", "anticipates",
"believes", "intends", "estimates", "projects", "potential" and
similar expressions, or that events or conditions "will", "would",
"may", "could" or "should" occur. Although Canadian Energy believes
the expectations expressed in such forward-looking statements are
based on reasonable assumptions, such statements are not guarantees
of future performance and actual results may differ materially from
those in forward looking statements. Factors that could cause the
actual results to differ materially from those in forward-looking
statements include market prices, exploitation and exploration
success, continued availability of capital and financing and
general economic, market or business conditions. Investors are
cautioned that any such statements are not guarantees of future
performance and actual results or developments may differ
materially from those projected in the forward-looking statements.
Forward looking statements are based on the beliefs, estimates and
opinions of Canadian Energy's management on the date the statements
are made. Canadian Energy undertakes no obligation to update these
forward-looking statements in the event that management's beliefs,
estimates or opinions, or other factors, should change, except as
required by law. Canadian Energy Exploration Inc. CONTACT: Canadian
Energy Exploration Inc. Larry Buzan, President and Chief Executive
OfficerP: (403) 229-2800E-mail: buzan@cdnenergy.com
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