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Essential Energy Services Ltd
Symbol ESN
Shares Issued 125,836,930
Close 2015-05-06 C$ 1.13
Market Cap C$ 142,195,731
Recent Sedar Documents

Essential shareholders elect six directors at AGM

2015-05-07 16:49 ET - News Release

Mr. Garnet Amundson reports

ESSENTIAL ENERGY SERVICES ANNOUNCES ELECTION OF BOARD OF DIRECTORS

At the annual meeting of shareholders on May 7, 2015, each of the six nominees proposed as directors of Essential Energy Services Ltd. and listed in the information circular dated March 4, 2015, was elected as a director. Detailed results of the vote are set out in the attached table.

                  VOTING RESULTS FOR DIRECTOR NOMINEES

                                 Votes for               Votes withheld      
Nominee                        Number    Per cent        Number    Per cent

Garnet K. Amundson         50,726,201       93.65%    3,441,549        6.35%
James A. Banister          51,378,971       94.85%    2,788,779        5.15%
Michael J. Black           41,419,922       76.47%   12,747,828       23.53%
Robert T. German           51,646,873       95.35%    2,520,877        4.65%
Nicholas G. Kirton         51,356,145       94.81%    2,811,605        5.19%
Robert B. Michaleski       51,368,185       94.83%    2,799,565        5.17%

Voting results for all matters voted at the meeting will be filed on SEDAR.

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