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3 Jul 2015 07:00
July 3,Ā 2015
Ā
CAZAĀ OILĀ &Ā GASĀ REPORTSĀ ONĀ VOTINGĀ RESULTS FROM 2015Ā ANNUALĀ MEETING OFĀ SHAREHOLDERS
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HOUSTON,Ā TEXASĀ (MarketwireĀ -Ā July 3,Ā 2015)Ā -Ā CazaĀ OilĀ &Ā Gas,Ā Inc.Ā (TSX:Ā CAZ)Ā (AIM:Ā CAZA)Ā is pleasedĀ toĀ announceĀ theĀ votingĀ resultsĀ fromĀ itsĀ annualĀ generalĀ meetingĀ ofĀ shareholdersĀ heldĀ onĀ JuneĀ 30,
2015.
General Business
1. Election of directors
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Outcome of Vote | Votes For | Votes Withheld | % in Favour | |
James Russell Porter | Carried by ballot | 15,670,436 | 1,757,964 | 89.9% |
David McManus | Carried by ballot | 15,672,711 | 1,755,689 | 89.5% |
Cornelius DuprƩ II | Carried by ballot | 15,672,711 | 1,755,689 | 89.9% |
John McGoldrick | Carried by ballot | 15,672,711 | 1,755,689 | 89.8% |
William Michael Ford | Carried by ballot | 15,672,711 | 1,755,689 | 89.9% |
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2. Re-appointment of Deloitte & Touche LLP as auditors and to authorize the directors to fix their remuneration
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Outcome of Vote | Votes For | Votes Withheld | % in Favour |
Carried by ballot | 23,453,482 | 2,737,886 | 89.5% |
Special Business
3. Authorize Creation of a New Class of Preferred Shares at the discretion of the Board of Directors
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Outcome of Vote | Votes For | Votes Against | % in Favour |
Carried by ballot | 14,699,056 | 2,729,344 | 84.3% |
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4. Authorize Consolidation of Outstanding Common Shares at the discretion of the Board of Directors
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Outcome of Vote | Votes For | Votes Against | % in Favour |
Carried by ballot | 20,043,633 | 6,147,733 | 76.5% |
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AboutĀ Caza
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CazaĀ is engagedĀ inĀ theĀ acquisition,Ā exploration,Ā developmentĀ and productionĀ ofĀ hydrocarbonsĀ inĀ the followingĀ regionsĀ ofĀ theĀ UnitedĀ StatesĀ ofĀ AmericaĀ throughĀ itsĀ subsidiary,Ā CazaĀ Petroleum,Ā Inc.:Ā Permian BasinĀ (WestĀ TexasĀ andĀ SoutheastĀ NewĀ Mexico)Ā andĀ TexasĀ andĀ LouisianaĀ GulfĀ CoastĀ (on-shore).
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ForĀ furtherĀ information,Ā pleaseĀ contact:
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CazaĀ OilĀ &Ā Gas,Ā Inc.
MichaelĀ Ford,Ā CEO Ā +1Ā 432Ā 682Ā 7424
JohnĀ McGoldrick,Ā Chairman +351 282 471 010 (Portugal)
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CenkosĀ SecuritiesĀ plc
NeilĀ McDonaldĀ +44Ā 131Ā 220Ā 6939Ā (Edinburgh)
Nick Tulloch +44 131 220 9772 (Edinburgh)
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VigoĀ Communications
ChrisĀ McMahon +44Ā 20Ā 7920 2330
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