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Pacific Rubiales Energy Corp. Annual and Special Meeting Voting Results
May 28, 2015
TORONTO, May 28, 2015 /CNW/ - Pacific Rubiales Energy Corp. (TSX: PRE) (BVC: PREC) today held its Annual and Special Meeting of Shareholders (the "Meeting"), where each of the twelve nominees proposed as directors and listed on the Company's management proxy circular dated April 14, 2015 were elected as directors. A total of 172,596,140 common shares were voted in respect of the election of directors at the Meeting, representing approximately 55% of the votes attaching to all outstanding common shares. The directors achieved an average approval vote of 76% from Shareholders.
Ronald Pantin, Chief Executive Officer of the Company, commented: "We would like to thank our Shareholders for the continued support of the Board of Directors."
The detailed results of the vote are set out below:
|
Nominee |
Outcome of vote |
Voted |
Voted (%) |
|
José Francisco Arata |
Approved |
142,490,330 Voted For 30,105,810 Withheld |
83% |
|
Miguel de la Campa |
Approved |
142,389,862 Voted For 30,206,278 Withheld |
83% |
|
German Efromovich |
Approved |
139,307,423 Voted For 33,288,717 Withheld |
81% |
|
Serafino Iacono |
Approved |
140,622,164 Voted For 31,973,976 Withheld |
81% |
|
Augusto Lopez |
Approved |
142,720,498 Voted For 29,875,642 Withheld |
83% |
|
Hernan Martinez |
Approved |
136,329,639 Voted For 36,266,501 Withheld |
79% |
|
Dennis Mills |
Approved |
142,711,465 Voted For 29,884,675 Withheld |
83% |
|
Ronald Pantin |
Approved |
142,529,566 Voted For 30,066,574 Withheld |
83% |
|
Victor Rivera |
Approved |
142,721,192 Voted For 29,874,948 Withheld |
83% |
|
Miguel Rodriguez |
Approved |
97,036,093 Voted For 75,560,047 Withheld |
56% |
|
Francisco Solé
|
Approved |
98,609,977 Voted For 73,986,163 Withheld |
57% |
|
Neil Woodyer |
Approved |
93,751,412 Voted For 78,844,728 Withheld |
54% |
Translation
This news release was prepared in the English language and subsequently translated into Spanish. In the case of any differences between the English version and its translated counterparts, the English document should be treated as the governing version.
SOURCE Pacific Rubiales Energy Corp.
PDF available at: http://stream1.newswire.ca/media/2015/05/28/20150528_C6740_PDF_EN_17247.pdf
For further information: Frederick Kozak, Corporate Vice President, Investor Relations, +57 (1) 511-7992, +1 (403) 606-3165; Roberto Puente, Sr. Manager, Investor Relations, +57 (1) 511-2298; Richard Oyelowo, Manager, Investor Relations, +1 (416) 362-7735; MEDIA CONTACT: Peter Volk, Vice President Communications, North America, +1 (416) 362-7735