News Releases

Bonterra Energy Corp. Announces Approval of All Resolutions at Annual General Meeting of Shareholders and Voting Results

May 15, 2018 - 07:50 ET

CALGARY, Alberta, May 15, 2018 (GLOBE NEWSWIRE) -- Bonterra Energy Corp. (www.bonterraenergy.com) (TSX:BNE) announced that at its annual general meeting of shareholders held on May 15, 2018, a total of 17,332,310 shares, representing 52.03% of common shares outstanding, were represented in person or by proxy.  Shareholders approved all resolutions listed in the management information circular dated April 3, 2018, including the election of each of the five nominees proposed as directors. The detailed results of the vote are set out below.

Election of Directors

The five director nominees proposed by management were elected by ballot. Proxies and in-person votes were received as follows:

Director NomineeVotes ForPercent Votes WithheldPercent 
Gary J. Drummond12,541,31576.03%3,953,33823.97%
George F. Fink11,448,73469.34%5,061,51430.66%
Randy M. Jarock12,994,45978.16%3,631,30921.84%
Rodger A. Tourigny13,359,86680.36%3,265,90219.64%
Aidan M. Walsh13,464,97580.99%3,160,79319.01%
       

Appointment of Auditors

The appointment of Deloitte LLP as auditors of the Corporation was approved by a show of hands. Proxies and in-person votes were received as follows:

Votes ForPercent Votes WithheldPercent 
15,609,84791.03%1,538,4668.97%
      

Bonterra Energy Corp. is a conventional oil and gas corporation with operations in Alberta, Saskatchewan and British Columbia. The shares are listed on The Toronto Stock Exchange under the symbol "BNE".

For further information please contact:

George F. Fink, Chairman and CEO or
Robb D. Thompson, CFO and Secretary
Telephone: (403) 262-5307
Fax: (403) 265-7488
Email: info@bonterraenergy.com



FOR FURTHER INFORMATION PLEASE CONTACT:

 

 
© 2018 Bonterra