ABERDEENSHIRE, UNITED KINGDOM--(Marketwired - May 14, 2015) - (TSX VENTURE: XEL) (LSE: XEL) (AIM: XEL)
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TSX-V, LSE-AIM: XEL
14 May 2015
Xcite Energy Ltd. ("Xcite Energy" or the "Company") Results of Annual and Special Meeting
Xcite Energy is pleased to announce the results of its Annual and Special Meeting held on 14 May 2015.
The following resolutions, as set out in the Notice of Meeting, were approved by the holders of the ordinary shares of the Company:
(1) the reappointment of the following nominated directors to the board of directors of the Company and for them to continue in office in accordance with the Company's Articles of Association: Scott R. Cochlan Rupert E. Cole Andrew J. Fairclough Timothy S. Jones Stephen A. Kew Gregory J. Moroney Henry G. Wilson
(2) the reappointment of BDO LLP as auditors for the ensuing year and the authorisation for the directors of the Company to fix their remuneration.
(3) a resolution to ratify and confirm the Share Option Plan of the Company dated 26 September 2007, as amended.
For further details, please see the management proxy circular dated 7 April 2015 available on the Company's website and at www.sedar.com.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Contact
ENQUIRIES: Xcite Energy Ltd. Rupert Cole / Andrew Fairclough +44 (0) 1483 549 063
Liberum (Joint Broker and Nominated Adviser) Clayton Bush +44 (0) 203 100 2222
Morgan Stanley (Joint Broker) Andrew Foster +44 (0) 207 425 8000
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