CALGARY, May 07, 2019 - Petrus Resources Ltd. ("Petrus" or the "Company") (TSX: PRQ) is pleased to announce that its shareholders approved all resolutions at its annual meeting of shareholders held today (the “Meeting”). The resolutions approved at the Meeting were as follows:
The resolution to fix the number of directors of the Company to be elected at the Meeting at five (5) directors was approved.
The resolution to appoint the five (5) nominees as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed, was passed by way of ballot and each of the directors received the following votes for their election:
Nominee
Outcome of Vote
Votes For
% For
Votes Withheld
% Withheld
Neil Korchinski
Elected
19,830,489
99.81%
37,427
(0.19%)
Donald Gray
Elected
19,569,734
98.50%
298,182
(1.50%)
Donald Cormack
Elected
19,822,392
99.77%
45,524
(0.23%)
Patrick Arnell
Elected
19,579,342
98.55%
288,574
(1.45%)
Stephen White
Elected
19,820,346
99.76%
47,570
(0.24%)
The resolution to appoint Ernst & Young LLP, Chartered Professional Accountants of Calgary, Alberta as the Company's auditors was approved.
ABOUT PETRUS Petrus is a public Canadian oil and gas company focused on property exploitation, strategic acquisitions and risk-managed exploration in Alberta.
For further information, please contact: Neil Korchinski, P.Eng. President and Chief Executive Officer T: 403-930-0889 E: nkorchinski@petrusresources.com
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