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Advantage Energy Ltd.
Advantage Energy Ltd.
Registriert in: Kanada WKN: A3CQ6U Rohstoffe:
Art: Originalaktie ISIN: CA00791P1071 Rohöl
Erdgas
Heimatbörse: TSX Alternativ: AAVVF
Währung: CAD    
Symbol: AAV.TO Forum:

Advantage Announces Annual Meeting Voting Results on Election of Directors and Election of a New Director

28.05.2015 | 1:42 Uhr | CNW

(TSX: AAV, NYSE: AAV)

CALGARY, May 27, 2015 /CNW/ - Advantage Oil & Gas Ltd. ("Advantage") is pleased to announce that on May 27, 2015 it held its annual general and special meeting of shareholders (the "Meeting").  A total of 140,846,718 common shares (approximately 82.53% 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

Stephen E. Balog

129,106,734

99.31%

899,489

0.69%

Grant B. Fagerheim

126,508,841

97.31%

3,497,382

2.69%

Paul G. Haggis 

129,106,213

99.31%

900,010

0.69%

Andy J. Mah

129,794,704

99.84%

211,519

0.16%

Ronald A. McIntosh

128,661,144

98.97%

1,345,079

1.03%

Jill T. Angevine

129,806,834

99.85%

199,389

0.15%

Advantage is pleased to announce the election of Jill T. Angevine as a new member of the Board of Directors. Ms. Angevine is currently Vice President and Portfolio Manager at Matco Financial Inc. and was previously Vice President and Director, Institutional Research at FirstEnergy Capital Corp. Ms. Angevine's extensive oil and gas industry and capital markets experience will complement the Board of Directors as Advantage continues its success through execution of its multi-year development plan.

For complete voting results, please see our Report of Voting Results available through SEDAR at www.sedar.com.

SOURCE Advantage Oil & Gas Ltd.



Contact
Craig Blackwood, Vice President, Finance and Chief Financial Officer, (403) 718-8005; or Investor Relations, Toll free: 1-866-393-0393; Advantage Oil & Gas Ltd., 300, 440 - 2nd Avenue S.W., Calgary, Alberta, T2P 5E9, Phone: (403) 718-8000, Fax: (403) 718-8332, Web Site: www.advantageog.com, E-mail: ir@advantageog.com
 
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