Touchstone Exploration Inc. APPROVAL OF RESOLUTIONS AT AGM (0373C)
13 Juni 2019 - 8:01AM
UK Regulatory
TIDMTXP
RNS Number : 0373C
Touchstone Exploration Inc.
13 June 2019
APPROVAL OF RESOLUTIONS AT AGM
Calgary, Alberta - June 13, 2019 - Touchstone Exploration Inc.
("Touchstone" or the "Company") (TSX / LSE: TXP) announces that on
June 12, 2019, 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 Nominee Votes For Votes Withheld
Number Percent Number Percent
(%) (%)
---------- -------- --------
Paul R. Baay 8,304,857 93.63 564,612 6.37
Kenneth R. McKinnon 8,322,346 93.83 547,123 6.17
Peter Nicol 8,701,186 98.10 168,283 1.90
Stanley T. Smith 8,637,067 97.38 232,402 2.62
Thomas E. Valentine 8,588,300 96.83 281,168 3.17
Dr. Harrie Vredenburg 8,570,564 96.63 298,905 3.37
John D. Wright 8,637,515 97.38 231,953 2.62
---------- -------- -------- --------
3. Resolution to re-appoint the firm of Ernst & Young LLP,
Chartered Professional Accountants, to serve as auditors of the
Company for the ensuing year at such remuneration as may be
determined and fixed by the directors of the Company.
For Further Information:
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) 207 408 4090
Corporate Broking: Jerry Keen
GMP FirstEnergy (Joint Broker)
Jonathan Wright / Hugh Sanderson Tel: +44 (0) 207 448 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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