Touchstone Exploration Inc. Result of AGM (3464R)
14 Juni 2018 - 8:00AM
UK Regulatory
TIDMTXP
RNS Number : 3464R
Touchstone Exploration Inc.
14 June 2018
APPROVAL OF RESOLUTIONS AT AGM
Calgary, Alberta - June 14, 2018 - Touchstone Exploration Inc.
("Touchstone" or the "Company") (TSX / LSE: TXP) announces that on
June 13, 2018, it held its annual general meeting of shareholders
(the "Meeting"). During the business proceedings at the Meeting,
Touchstone's shareholders approved the following resolutions:
1. Resolution to fix the number of directors of the Company to
be elected at the Meeting at seven.
2. Shareholders approved the election of seven nominees as
directors of Touchstone to serve until the next annual meeting of
shareholders or until their successors are elected or appointed,
with the number and percentage of common shares represented at the
Meeting voting by way of ballot in favour of and withheld from
voting for each of the individual nominees as follows:
Name of Director Votes For Votes Withheld
Nominee
----------------------- --------------------- ------------------
Number Percent Number Percent
(%) (%)
----------------------- ----------- -------- -------- --------
Paul R. Baay 43,649,370 99.38 272,840 0.62
Kenneth R. McKinnon 43,711,755 99.52 210,455 0.48
Peter Nicol 43,784,269 99.69 137,941 0.31
Stanley T. Smith 43,784,876 99.69 137,334 0.31
Thomas E. Valentine 43,668,907 99.42 253,303 0.58
Dr. Harrie Vredenburg 43,707,481 99.51 214,729 0.49
John D. Wright 43,608,477 99.29 313,733 0.71
----------------------- ----------- -------- -------- --------
3. Resolution to re-appoint Ernst & Young LLP, Professional
Chartered Accountants, as auditors of the Company for the ensuing
year, at such remuneration as may be determined and fixed by the
directors of the Company.
4. Resolution to approve all unallocated options under the stock
option plan of the Company, with 98.79% of the common shares
represented at the Meeting voting in favour of the resolution.
5. Resolution to confirm the existing shareholder rights plan of
the Company, with 67.38% of the common shares represented at the
Meeting voting in favour of the resolution.
For further information, please contact:
Touchstone Exploration Inc.
Mr. Paul Baay, President and Chief Executive Officer Tel: +1
(403) 750-4487
Mr. Scott Budau, Chief Financial Officer
www.touchstoneexploration.com
Shore Capital (Nominated Advisor and Joint Broker)
Nominated Advisor: Edward Mansfield / Mark Percy / Daniel Bush
Tel: +44 (0) 20 7408 4090
Corporate Broking: Jerry Keen
GMP FirstEnergy (Joint Broker)
Jonathan Wright / Hugh Sanderson Tel: +44 (0) 207448 0200
Camarco (Financial PR)
Nick Hennis / Jane Glover / Billy Clegg Tel: +44 (0) 203 757
4980
About Touchstone
Touchstone Exploration Inc. is a Calgary based company engaged
in the business of acquiring interests in petroleum and natural gas
rights, and the exploration, development, production and sale of
petroleum and natural gas. Touchstone is currently active in
onshore properties located in the Republic of Trinidad and Tobago.
The Company's common shares are traded on the Toronto Stock
Exchange and the AIM market of the London Stock Exchange under the
symbol "TXP".
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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