CALGARY, ALBERTA--(Marketwired - Jul 27, 2015) - Kelt Exploration Ltd. (TSX:KEL) ("Kelt" or the "Company") is pleased to announce that all matters presented for approval at the annual meeting of shareholders held April 22, 2015 have been fully authorized and approved. A total of 82.4 million common shares, representing 68.4% of the common shares, were represented in person or by proxy at the meeting.
At the meeting, an ordinary resolution to approve fixing the number of directors to be elected at the meeting at five (5), was approved with proxies and in-person votes received as follows:
Votes For
%
Against
%
86,715,691
97.37%
2,341,576
2.63%
In addition, all of the nominees proposed as directors of the Company were duly elected as directors of the Company with votes cast by the shareholders present in person or represented by proxy at the meeting by way of a ballot, as follows:
Outcome of the Vote
Votes For
%
Withheld
%
Robert J. Dales
Elected
87,141,187
97.97%
1,806,062
2.03%
William C. Guinan
Elected
81,990,721
92.18%
6,956,528
7.82%
Eldon A. McIntyre
Elected
88,755,189
99.78%
192,060
0.22%
Neil G. Sinclair
Elected
88,784,641
99.82%
162,608
0.18%
David J. Wilson
Elected
88,799,861
99.83%
147,388
0.17%
Lastly, an ordinary resolution to approve the appointment of PricewaterhouseCoopers LLP, as the auditors of the Corporation, was approved with proxies and in-person votes received as follows:
Votes For
%
Withheld
%
88,410,551
99.27%
646,716
0.73%
About Kelt
Kelt is a Calgary, Alberta, Canada-based oil and gas company focused on exploration, development and production of crude oil and natural gas resources, primarily in west central Alberta and northeastern British Columbia.
Contact
Kelt Exploration Ltd. David J. Wilson President and Chief Executive Officer (403) 201-5340 Kelt Exploration Ltd. Sadiq H. Lalani Vice President, Finance and Chief Financial Officer (403) 215-5310 Kelt Exploration Ltd. Suite 300, 311 - 6th Avenue SW Calgary, Alberta, Canada T2P 3H2 www.keltexploration.com
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