Crew Announces Annual Meeting Results
May 23 2014 - 5:20PM
Marketwired
Crew Announces Annual Meeting Results
CALGARY, ALBERTA--(Marketwired - May 23, 2014) - 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".
Crew Energy Inc.Dale ShwedPresident and C.E.O.(403) 231-8850Crew
Energy Inc.John LeachSenior Vice President and C.F.O.(403)
231-8859Crew Energy Inc.Rob MorganSenior Vice President and
C.O.O.(403) 513-9628
Crew Energy (TSX:CR)
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