Last checked at 13 Jun 2019 07:00
APPROVAL OF RESOLUTIONS AT AGM
Calgary, Alberta - June 13, 2019 - Touchstone Exploration Inc. ("Touchstone" or the "Company") (TSX / LSE: TXP) announces that on June 12, 2019, it held its annual general meeting of shareholders (the "Meeting"). During the business proceedings at the Meeting, Touchstone's shareholders approved the following resolutions:
1. Resolution to fix the number of directors of the Company to be elected at the Meeting at seven.
2. Shareholders approved the election of seven nominees as directors of Touchstone to serve until the next annual meeting of shareholders or until their successors are elected or appointed, with the number and percentage of common shares represented at the Meeting voting by way of ballot in favour of and withheld from voting for each of the individual nominees as follows:
Name of Director Nominee | Votes For | Votes Withheld | ||
Number | Percent (%) | Number | Percent (%) | |
Paul R. Baay | 8,304,857 | 93.63 | 564,612 | 6.37 |
Kenneth R. McKinnon | 8,322,346 | 93.83 | 547,123 | 6.17 |
Peter Nicol | 8,701,186 | 98.10 | 168,283 | 1.90 |
Stanley T. Smith | 8,637,067 | 97.38 | 232,402 | 2.62 |
Thomas E. Valentine | 8,588,300 | 96.83 | 281,168 | 3.17 |
Dr. Harrie Vredenburg | 8,570,564 | 96.63 | 298,905 | 3.37 |
John D. Wright | 8,637,515 | 97.38 | 231,953 | 2.62 |
3. Resolution to re-appoint the firm of Ernst & Young LLP, Chartered Professional Accountants, to serve as auditors of the Company for the ensuing year at such remuneration as may be determined and fixed by the directors of the Company.
For Further Information:
Touchstone Exploration Inc.
Mr. Paul Baay, President and Chief Executive Officer Tel: +1 (403) 750-4487
Mr. Scott Budau, Chief Financial Officer
www.touchstoneexploration.com
Shore Capital (Nominated Advisor and Joint Broker)
Nominated Advisor: Edward Mansfield / Mark Percy / Daniel Bush Tel: +44 (0) 207 408 4090
Corporate Broking: Jerry Keen
GMP FirstEnergy (Joint Broker)
Jonathan Wright / Hugh Sanderson Tel: +44 (0) 207 448 0200
Camarco (Financial PR)
Nick Hennis / Jane Glover / Billy Clegg Tel: +44 (0) 203 757 4980
About Touchstone
Touchstone Exploration Inc. is a Calgary based company engaged in the business of acquiring interests in petroleum and natural gas rights and the exploration, development, production and sale of petroleum and natural gas. Touchstone is currently active in onshore properties located in the Republic of Trinidad and Tobago. The Company's common shares are traded on the Toronto Stock Exchange and the AIM market of the London Stock Exchange under the symbol "TXP".