Advantage Announces Annual Meeting Voting Results on Election of Directors
May 25 2017 - 7:40PM
PR Newswire (Canada)
(TSX: AAV, NYSE: AAV)
CALGARY, May 25, 2017 /CNW/ - Advantage Oil & Gas Ltd.
("Advantage") is pleased to announce that on May 25, 2017 it held its annual general and
special meeting of shareholders (the "Meeting"). A
total of 151,241,262 common shares (approximately 81.34% of the
outstanding common shares) were represented at the Meeting in
person or by proxy.
At the Meeting, shareholders approved the election of six
nominees as directors of Advantage to serve until the next annual
meeting of shareholders or until their successors are elected or
appointed, with the number and percentage of common shares
represented at the Meeting voting by way of ballot in favour or
withheld from voting for the individual nominees as follows:
|
FOR
|
|
WITHHELD
|
|
Number
|
|
Percentage
|
|
Number
|
|
Percentage
|
Jill T.
Angevine
|
142,183,468
|
|
99.10%
|
|
1,292,696
|
|
0.90%
|
Stephen E.
Balog
|
142,184,600
|
|
99.10%
|
|
1,291,564
|
|
0.90%
|
Grant B.
Fagerheim
|
141,651,341
|
|
98.73%
|
|
1,824,823
|
|
1.27%
|
Paul G.
Haggis
|
142,091,577
|
|
99.03%
|
|
1,384,587
|
|
0.97%
|
Andy J.
Mah
|
142,453,422
|
|
99.29%
|
|
1,022,742
|
|
0.71%
|
Ronald A.
McIntosh
|
138,948,852
|
|
96.84%
|
|
4,527,312
|
|
3.16%
|
For complete voting results, please see our Report of Voting
Results available on SEDAR at www.sedar.com.
SOURCE Advantage Oil & Gas Ltd.
Copyright 2017 Canada NewsWire
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