CALGARY, ALBERTA--(Marketwired - Jun 5, 2014) - Cardinal Energy Ltd. ("Cardinal" or the "Corporation") (TSX:CJ) announces that all matters presented for approval at the annual meeting of the shareholders of Cardinal held today have been fully authorized and approved. A total of 23,694,492 votes representing 62.87% of the total votes entitled to vote at the meeting, were voted in connection with the matters considered at the meeting.
At the meeting, all of the nominees proposed as directors were duly elected as directors of Cardinal to serve until the next annual meeting or until their successors are duly appointed or elected. The results of the ballot were as follows:
Name of Nominee
Votes For
Percent
Votes Withheld
Percent
M. Scott Ratushny
21,392,047
90.30%
2,296,725
9.70%
John A. Brussa
20,907,739
88.26%
2,781,033
11.74%
David D. Johnson
23,454,509
99.01%
234,263
0.99%
James C. Smith
23,646,138
99.82%
42,634
0.18%
Greg T. Tisdale
23,529,609
99.33%
159,163
0.67%
In addition, KPMG LLP, Chartered Accountants, were appointed as auditors of the Corporation to hold office until close of the next annual meeting or until their successors are duly appointed, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
Votes For
Percent
Votes Withheld
Percent
21,626,509
91.27
2,067,983
8.73%
Cardinal is a junior Canadian oil focused company built to provide investors with a stable platform for dividend income and growth. Cardinal's operations are focused in all season access areas in Alberta.
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
