TransGlobe Energy Corporation Announces AGM Voting Results and Confirmation of Board Changes
2021年5月7日 - 3:00PM
TransGlobe Energy Corporation (“TransGlobe” or the “Company”)
announces its AGM voting results.
Report in Respect of Voting Results
Pursuant to Section 11.3 of National Instrument
51-102 – Continuous Disclosure Obligations
The following sets forth a brief description of
each matter voted upon at the annual general meeting (the
"Meeting") of the holders of common shares of
TransGlobe Energy Corporation ("TransGlobe" or the
"Company") held on May 6, 2021 and the outcome of
the vote:
Description of Matter |
|
Outcome of Vote |
|
Votes For(ballots
only) |
|
Votes Against or Withheld (ballots
only) |
1. |
Ordinary resolution fixing the number of directors of TransGlobe to
be elected at the Meeting at six (6). |
|
Approved |
|
23,440,84898.50% |
|
356,2091.50% |
2. |
Ordinary resolution electing the following nominees to serve as
directors of TransGlobe for the ensuing year, or until their
successors are duly elected or appointed, as more particularly
described in the information circular of TransGlobe dated March 18,
2021 (the "Information Circular"): |
|
|
|
|
|
|
|
|
|
David B. Cook |
|
Approved |
|
17,619,066 |
|
6,177,991 |
|
|
|
|
74.04% |
|
25.96% |
|
Randall C. Neely |
|
|
21,058,827 |
|
2,738,230 |
|
|
|
|
88.49% |
|
11.51% |
|
Ross G. Clarkson |
|
|
21,230,289 |
|
2,566,768 |
|
|
|
|
89.21% |
|
10.79% |
|
Edward D. LaFehr |
|
|
20,927,796 |
|
2,869,261 |
|
|
|
|
87.94% |
|
12.06% |
|
Timothy R. Marchant |
|
|
20,507,197 |
|
3,289,860 |
|
|
|
|
86.18% |
|
13.82% |
|
Steven W. Sinclair |
|
|
|
18,471,577 |
|
5,324,480 |
|
|
|
|
|
77.62% |
|
22.38% |
|
|
|
|
|
|
|
|
3. |
Ordinary resolution appointing
BDO Canada LLP, Chartered Accountants, as auditors of TransGlobe
for the ensuing year and to authorize the directors of TransGlobe
to fix their remuneration as such. |
|
Approved |
|
Show of hands |
|
Show of hands |
|
|
|
|
|
|
|
|
|
4. |
Advisory resolution accepting the Company's approach to executive
compensation, as described in the Information Circular. |
|
Approved |
|
20,862,10687.67% |
|
2,954,95112.33% |
Carol Bell did not stand for re-election and is no longer a
Director of the Company.
About TransGlobe
TransGlobe Energy Corporation is a cashflow
focused oil and gas exploration and development company whose
current activities are concentrated in the Arab Republic of Egypt
and Canada. TransGlobe’s common shares trade on the Toronto Stock
Exchange and the AIM market of the London Stock Exchange under the
symbol TGL and on the NASDAQ Exchange under the symbol TGA.
For further information, please contact:
TransGlobe Energy CorporationRandy Neely,
President and CEOEddie Ok, CFO |
+1 403 264
9888investor.relations@trans-globe.comhttp://www.trans-globe.comor
via Tailwind Associates or FTI Consulting |
Tailwind Associates (Investor Relations)Darren
Engels |
+1 403 618
8035darren@tailwindassociates.cahttp://www.tailwindassociates.ca |
FTI Consulting (Financial PR)Ben
BrewertonGenevieve Ryan |
+44(0) 20 3727 1000transglobeenergy@fticonsulting.com |
Canaccord Genuity (Nomad & Joint-Broker)Henry
Fitzgerald-O’ConnorJames Asensio |
+44(0) 20 7523 8000 |
Shore Capital (Joint Broker)Jerry KeenToby
Gibbs |
+44(0) 20 7408 4090 |
TransGlobe Energy (NASDAQ:TGA)
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