CALGARY, ALBERTA--(Marketwired - May 7, 2015) - Bonavista Energy Corp. (TSX:BNP) ("Bonavista") announces that all matters presented for approval at the annual meeting of shareholders held today have been fully authorized and approved. A total of 133,380,857 votes, representing 61.58% of 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 Bonavista with a majority of votes cast by the shareholders present or represented at the meeting as follows:
Name of Nominee
Votes For
Percent (%)
Votes Withheld
Percent (%)
Keith A. MacPhail
129,519,310
97.56
3,243,303
2.44
Ian S. Brown
132,052,221
99.46
710,392
0.54
Michael M. Kanovsky
131,391,472
98.97
1,371,141
1.03
Sue Lee
126,473,531
95.26
6,289,082
4.74
Margaret A. McKenzie
127,003,694
95.66
5,758,919
4.34
Robert Phillips
131,468,472
99.03
1,294,141
0.97
Ronald J. Poelzer
129,776,766
97.75
2,985,847
2.25
Jason E. Skehar
131,488,674
99.04
1,273,939
0.96
Christopher P. Slubicki
126,826,438
95.53
5,936,175
4.47
In addition, KPMG LLP, Chartered Accountants, were appointed as auditors of Bonavista to hold office until the next annual meeting, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
Votes For
Percent (%)
Votes Withheld
Percent (%)
132,855,219
99.61
525,638
0.39
Bonavista is a mid-sized energy corporation committed to maintaining its emphasis on operating high quality oil and natural gas properties, providing a balance of growth and income to our shareholders while ensuring financial strength and sustainability.
Contact
Glenn A. Hamilton Senior Vice President & CFO Berk Sumen Manager, Investor Relations Bonavista Energy Corp. 1500, 525 - 8th Avenue SW Calgary, AB T2P 1G1 (403) 213-4300 www.bonavistaenergy.com
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