Valeura Energy Inc. Voting results of AGM (6313Y)

TIDMVLU

RNS Number : 6313Y

Valeura Energy Inc.

10 May 2019

VALEURA ANNOUNCES VOTING RESULTS

Calgary, May 10, 2019: Valeura Energy Inc. (TSX: VLE, LSE:VLU) ("Valeura" or the "Corporation") is pleased to provide the voting results from its annual general meeting of shareholders held on May 9, 2019.

Shareholders voted on and approved the following proposals: (1) the appointment of KPMG LLP as the auditors of the Corporation; and (2) the election of the directors of the Corporation.

The voting results for the election of directors are as follows:

 
                                   Total Votes                 % of Votes Cast 
 Nominee                  For       Withheld      Total        For      Withheld 
 Dr. W. Sean Guest     23,766,651    440,216    24,206,867    98.18%     1.82% 
 Dr. Timothy R. 
  Marchant             22,867,051   1,339,816   24,206,867    94.47%     5.53% 
 James D. McFarland    23,819,983    386,884    24,206,867    98.40%     1.60% 
 Ronald W. Royal       23,756,451    450,416    24,206,867    98.14%     1.86% 
 Russell J. Hiscock    23,763,351    443,516    24,206,867    98.17%     1.83% 
 Kimberley K. 
  Wood                 23,760,651    446,216    24,206,867    98.16%     1.84%

ABOUT THE CORPORATION

Valeura is a Canada-based public company engaged in the exploration, development and production of petroleum and natural gas in Turkey.

Additional information relating to Valeura is also available on SEDAR at www.sedar.com and on the Corporation's corporate website at www.valeuraenergy.com.

For further information please contact:

   Valeura Energy Inc. (General and Investor Enquiries)                                +1 403 237 7102

Sean Guest, President and CEO

Steve Bjornson, CFO

Robin Martin, Investor Relations Manager

Contact@valeuraenergy.com, IR@valeuraenergy.com

GMP First Energy (Financial Adviser and Corporate Broker) +44 (0) 20 7448 0200

Jonathan Wright, Hugh Sanderson

Canaccord Genuity Limited (Joint Corporate Broker) +44 (0) 20 7523 8000

Henry Fitzgerald-O'Connor, James Asensio

CAMARCO (Public Relations, Media Adviser) +44 (0) 20 3757 4980

Owen Roberts, Billy Clegg, Monique Perks, Thayson Pinedo

Valeura@camarco.co.uk

This announcement does not constitute an offer to sell or the solicitation of an offer to buy securities in any jurisdiction, including where such offer would be unlawful. This announcement is not for distribution or release, directly or indirectly, in or into the United States, Ireland, the Republic of South Africa or Japan or any other jurisdiction in which its publication or distribution would be unlawful.

Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this news release.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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