Valeura Announces Voting Results from AGM

CALGARY, May 10, 2018 /CNW/ - Valeura Energy Inc. ("Valeura" or the "Corporation") (TSX: VLE) is pleased to provide the voting results from its annual and special meeting of shareholders held on May 10, 2018.

Shareholders voted on and approved the following proposals: (1) the appointment of KPMG LLP as the auditors of the Corporation; (2) the election of the directors of the Corporation; (3) the approval of the amended and restated shareholders rights plan; and (4) the adoption of amended and restated by-law no. 1.

The voting results for the election of directors are as follows:

		Total Votes				% of Votes Cast
Nominee		For	Withheld	Total		For	Withheld
William Sean Guest		30,397,967	26,900	30,424,867		99.91%	0.09%
Timothy R. Marchant		29,700,267	724,600	30,424,867		97.62%	2.38%
James D. McFarland		30,397,967	26,900	30,424,867		99.91%	0.09%
Ronald W. Royal		30,397,967	26,900	30,424,867		99.91%	0.09%
Russell J. Hiscock		30,397,967	26,900	30,424,867		99.91%	0.09%

ABOUT THE CORPORATION

Valeura is a Canada-based public company currently engaged in the exploration, development and production of petroleum and natural gas in Turkey.

Additional information relating to Valeura is also available on SEDAR at www.sedar.com

Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this news release.

SOURCE Valeura Energy Inc.

Sean Guest, President and CEO, Valeura Energy Inc., [phone], [email protected]; Steve Bjornson, CFO, Valeura Energy Inc., [phone], [email protected], www.valeuraenergy.com

Related Links

www.valeuraenergy.com