News Releases

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

May 20, 2016 - 07:00 ET

CALGARY, ALBERTA--(Marketwired - May 20, 2016) - Bonterra Energy Corp. (www.bonterraenergy.com) (TSX:BNE) announced that at its annual meeting of shareholders held on May 19, 2016, a total of 21,880,377 shares, representing 66.02% of common shares outstanding, were represented in person or by proxy. Shareholders approved all resolutions listed in the management information circular dated April 7, 2016, 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 Nominee Votes For Percent Votes Withheld Percent
Gary J. Drummond 16,332,571 77.43% 4,761,264 22.57%
Carl R. Jonsson 18,312,626 86.82% 2,781,209 13.18%
Randy M. Jarock 15,496,460 73.46% 5,597,375 26.54%
Rodger A. Tourigny 19,030,823 90.22% 2,063,012 9.78%
George F. Fink 13,896,191 65.88% 7,197,644 34.12%

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 For Percent Votes Withheld Percent
21,404,982 98.52% 321,050 1.48%

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:

Bonterra Energy Corp.
George F. Fink
Chairman and CEO
(403) 262-5307

Bonterra Energy Corp.
Robb D. Thompson
CFO and Secretary
(403) 262-5307
(403) 265-7488 (FAX)
info@bonterraenergy.com

 

 
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