TransGlobe Energy Corporation AGM Voting Results & Confirmation of Board Changes (7415Y)
13 Maio 2019 - 3:00AM
UK Regulatory
TIDMTGL
RNS Number : 7415Y
TransGlobe Energy Corporation
13 May 2019
TRANSGLOBE ENERGY CORPORATION ANNOUNCES AGM VOTING RESULTS
AND CONFIRMATION OF BOARD CHANGES
AIM & TSX: "TGL" & NASDAQ: "TGA"
Calgary, Alberta, May 13, 2019 - TransGlobe Energy Corporation
("TransGlobe" or the "Company") announces its AGM voting
results.
Report in Respect of Voting Results Pursuant to Section 11.3
of
National Instrument 51-102 - Continuous Disclosure
Obligations
In respect of the annual general and special meeting (the
"Meeting") of the holders of common shares of TransGlobe Energy
Corporation ("TransGlobe" or the "Company") held on May 10, 2019
the following sets forth a brief description of each matter voted
upon at such Meeting and the outcome of the vote:
Votes Against
Votes For or Withheld
Outcome (ballots (ballots
Description of Matter of Vote only) only)
---------------------------------------------- ---------- ----------- --------------
1. Ordinary resolution fixing
the number of directors of TransGlobe
to be elected at the Meeting at
seven (7). Approved 37,118,564 1,121,210
97.07% 2.93%
2. Ordinary resolution electing
the following nominees to serve
as directors of TransGlobe for
the ensuing year, or until their
successors are duly elected or
appointed, as more particularly
described in the information circular
of TransGlobe dated March 27,
2019 (the "Information Circular"):
David B. Cook Approved 36,877,742 1,362,033
96.44% 3.56%
Steven W. Sinclair 36,676,986 1,562,789
95.91% 4.09%
Susan M. MacKenzie 36,498,755 1,741,020
95.45% 4.55%
Carol Bell 36,954,360 1,285,415
96.64% 3.36%
Ross G. Clarkson 37,052,951 1,186,824
96.90% 3.10%
Randall C. Neely 37,051,798 1,187,977
96.89% 3.11%
Edward D. LaFehr 37,044,448 1,195,327
96.87% 3.13%
3. Ordinary resolution appointing Approved Show of Show of
Deloitte LLP, Chartered Accountants, hands hands
as auditors of TransGlobe for
the ensuing year and to authorize
the directors of TransGlobe to
fix their remuneration as such.
Approved 36,017,563 2,222,213
4. Advisory resolution accepting
the Company's approach to executive
compensation, as described in
the Information Circular. 94.19% 5.81%
5. Ordinary resolution approving
all unallocated options under
the Company's existing stock options
plan as described in the Information
Circular. Approved 36,583,706 1,656,068
95.67% 4.33%
Mr. Robert Jennings, previous Chairman of the Board of Directors
chose not to stand for re-election retiring effective May 9, 2019.
Mr. David Cook has been appointed Chairman of the Board of
Directors effective May 10, 2019. Following the Meeting,
TransGlobe's Committees of the Board of Directors will be
constituted as follows:
R&HSES Committee Audit Committee CHR&G Committee
Edward LaFehr - Chair Steven Sinclair - Chair Carol Bell - Chair
------------------------ -------------------
Susan MacKenzie Carol Bell Susan MacKenzie
------------------------ -------------------
Ross Clarkson Edward LaFehr Steven Sinclair
------------------------ -------------------
For each of the Audit Committee and the CHR&G Committee, all
members are Independent Directors of the Company. The majority of
Directors on the R&HSES Committee are Independent Directors of
the Company and the Chair of the Committee is an Independent
Director. No Committees of the Board of Directors have an Executive
Officer participating as a member of the Committee.
About TransGlobe
TransGlobe Energy Corporation is a cash flow focused oil and gas
exploration and development company whose current activities are
concentrated in the Arab Republic of Egypt and Canada. TransGlobe's
common shares trade on the Toronto Stock Exchange and the AIM
market of the London Stock Exchange under the symbol TGL and on the
NASDAQ Exchange under the symbol TGA.
For further information, please
contact:
Investor Relations
Telephone: +1 403.264.9888
Email: investor.relations@trans-globe.com
Web site: http://www.trans-globe.com
TransGlobe Energy Via FTI Consulting
Randy Neely, President and Chief
Executive Officer
Eddie Ok, Chief Financial Officer
Canaccord Genuity (Nomad & Joint
Broker) +44 (0) 20 7523 8000
Henry Fitzgerald-O'Connor
James Asensio
GMP First Energy (Joint Broker) +44 (0) 20 7448 0200
Jonathan Wright
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Ben Brewerton transglobeenergy@fticonsulting.com
Genevieve Ryan
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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