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3 Jul 2015 07:00
July 3, 2015
CAZA OIL & GAS REPORTS ON VOTING RESULTS FROM 2015 ANNUAL MEETING OF SHAREHOLDERS
HOUSTON, TEXAS (Marketwire - July 3, 2015) - Caza Oil & Gas, Inc. (TSX: CAZ) (AIM: CAZA) is pleased to announce the voting results from its annual general meeting of shareholders held on June 30,
2015.
General Business
1. Election of directors
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 Dupré 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% |
2. Re-appointment of Deloitte & Touche LLP as auditors and to authorize the directors to fix their remuneration
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
Outcome of Vote | Votes For | Votes Against | % in Favour |
Carried by ballot | 14,699,056 | 2,729,344 | 84.3% |
4. Authorize Consolidation of Outstanding Common Shares at the discretion of the Board of Directors
Outcome of Vote | Votes For | Votes Against | % in Favour |
Carried by ballot | 20,043,633 | 6,147,733 | 76.5% |
About Caza
Caza is engaged in the acquisition, exploration, development and production of hydrocarbons in the following regions of the United States of America through its subsidiary, Caza Petroleum, Inc.: Permian Basin (West Texas and Southeast New Mexico) and Texas and Louisiana Gulf Coast (on-shore).
For further information, please contact:
Caza Oil & Gas, Inc.
Michael Ford, CEO +1 432 682 7424
John McGoldrick, Chairman +351 282 471 010 (Portugal)
Cenkos Securities plc
Neil McDonald +44 131 220 6939 (Edinburgh)
Nick Tulloch +44 131 220 9772 (Edinburgh)
Vigo Communications
Chris McMahon +44 20 7920 2330
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