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CALGARY, ALBERTA–(Marketwired – June 20, 2016) – Arsenal Energy Inc. (“Arsenal” or the “Corporation”) (TSX:AEI)(OTCQX:AEYIF) announces that, at our annual general meeting of shareholders held on June 17, 2016 the following five director nominees were elected:
| NOMINEE | VOTES FOR | VOTES WITHHELD | ||
| Number | Percent | Number | Percent | |
| Mr. Tony van Winkoop | 5,186,377 | 99.63% | 19,474 | 0.37% |
| Mr. William Hews | 5,186,371 | 99.63% | 19,480 | 0.37% |
| Mr. R. Neil MacKay | 5,186,492 | 99.63% | 19,359 | 0.37% |
| Mr. Bill Powers | 5,186,196 | 99.62% | 19,655 | 0.38% |
| Mr. Derek Petrie | 5,186,977 | 99.64% | 18,874 | 0.36% |
In addition, shareholders approved the re-appointment of KPMG LLP as auditors of the Corporation for the ensuing year.
For more details of the matters considered at the shareholder meeting, Shareholders may access the Corporation’s Management Information Circular dated May 9, 2016 through the Internet on the Canadian System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com or on the Corporation’s website at www.arsenalenergy.com.
A copy of the Annual General Meeting presentation is available on the Corporation’s website at www.arsenalenergy.com.
On behalf of the directors, officers and staff of Arsenal, we would like to thank our shareholders for their continued support.
To receive Arsenal news releases via e-mail, please advise [email protected] and specify “Arsenal Press Releases” in the subject line.
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Arsenal Energy Inc.
Tony van Winkoop
President and Chief Executive Officer
(403) 262-4854
[email protected]
Arsenal Energy Inc.
J. Paul Lawrence
Vice President, Finance
and Chief Financial Officer of the Corporation
(403) 262-4854
[email protected]
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Mon, 20 Jun 2016 22:20:31 GMT
