Crew Announces Annual Meeting Results
May 23 2014 - 5:20PM
Marketwired Canada
Crew Energy Inc. (TSX:CR) ("Crew") is pleased to announce the voting results for
the election of directors at its annual and special meeting of shareholders held
on May 22, 2014 (the "Meeting"). Each of the five nominees proposed by
management were re-elected as directors of Crew to serve until the next annual
meeting of shareholders or until their successors are elected or appointed, with
shares represented at the Meeting voting in favour of individual nominees as
follows:
FOR WITHHELD
John A. Brussa 81.49% 18.51%
Jeffery E. Errico 99.74% 0.26%
Dennis L. Nerland 94.74% 5.26%
Dale O. Shwed 99.66% 0.34%
David G. Smith 99.77% 0.23%
Crew also announces that its shareholders ratified at the Meeting the Board's
adoption of an advance notice by-law (the "By-law"). Among other matters, the
By-law fixes a deadline by which shareholders must submit a notice of director
nominations to Crew prior to any annual or special meeting of shareholders where
directors are to be elected and sets forth the information that a shareholder
must include in the notice for it to be valid.
A copy of the By-law is available for viewing under the Corporation's profile on
SEDAR at www.sedar.com.
Crew is a Calgary, Alberta based oil and gas exploration, development and
production company whose shares are traded on The Toronto Stock Exchange under
the trading symbol "CR".
FOR FURTHER INFORMATION PLEASE CONTACT:
Crew Energy Inc.
Dale Shwed
President and C.E.O.
(403) 231-8850
Crew Energy Inc.
John Leach
Senior Vice President and C.F.O.
(403) 231-8859
Crew Energy Inc.
Rob Morgan
Senior Vice President and C.O.O.
(403) 513-9628
Crew Energy (TSX:CR)
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