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Result of AGM

13 Jun 2014 12:00

RNS Number : 5731J
Canadian Overseas Petroleum Ltd
13 June 2014
 

Canadian Overseas Petroleum

Announces Voting Results from the 2014 Annual General Meeting of Shareholders

Calgary, Canada, June 13, 2014 - Canadian Overseas Petroleum Limited ("COPL" or the "Company") (TSX-V: XOP) & (LSE: COPL) is please to announce that at its Company's annual general meeting of shareholders held on June 12, 2014, COPL's shareholders approved the resolutions outlined in the Notice of 2014 Annual General Meeting and Management Proxy Circular dated April 15, 2014.

 

During business proceedings at the meeting, shareholders approved the following resolutions:

 

1. Election of Directors

 

Name of Nominee

Votes For

Percentage

Votes Withheld

Percentage

Arthur S. Millholland

149,936,010

97.81%

3,363,710

2.19%

Massimo C. Carello

152,837,260

99.70%

462,460

0.30%

Harald H. Ludwig

152,912,260

99.75%

387,460

0.25%

J. Christopher McLean

152,837,260

99.70%

462,460

0.30%

Richard H. Schmitt

152,837,260

99.70%

462,460

0.30%

Viscount William Astor

137,587,260

89.75%

15,712,460

10.25%

 

 

2. Appointment of Auditors

By resolution passed by a show of hands, Deloitte LLP was appointed as auditor of COPL for the ensuing year and authorizing the directors to fix the auditor's remuneration.

3. Approval of Stock Option Plan

By resolution passed by a show of hands, the Stock Option Plan of the Company was approved.

4. Approval of Long Term Incentive Plan

The Long Term Incentive Plan of the Company was approved by a majority of disinterested shareholders.

About the Company

COPL is an international oil and gas exploration and development company focused in the offshore West Africa. The Company holds a 17% working interest in Block LB-13, offshore Liberia, with ExxonMobil the operator holding an 83% working interest. COPL is actively pursuing opportunities in Nigeria as part of its strategy to generate stable cash flow from secure offshore assets.

For Further Information Please Contact:

 

COPL

Mr. Arthur Millholland, President and CEO

Phone: +1 403 262 5441

 

Investor and Public Relations

Bell Pottinger

Mark Antelme or Henry Lerwill

North America Toll Free: +1 866 834 8330

Phone: +44 (0) 207 861

Joint Brokers

GMP Securities Europe

Phone: +44 (0)20 7647 2800

 

finnCap

Phone: +44 (0)20 7220 0500

 

 

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.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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