07:55:47 EDT Thu 25 Apr 2024
Enter Symbol
or Name
USA
CA



Essential Energy Services Ltd
Symbol ESN
Shares Issued 125,836,930
Close 2016-05-10 C$ 0.57
Market Cap C$ 71,727,050
Recent Sedar Documents

Essential shareholders elect six directors at AGM

2016-05-10 18:50 ET - News Release

Mr. Garnet Amundson reports

ESSENTIAL ENERGY SERVICES ANNOUNCES ELECTION OF BOARD OF DIRECTORS

At the annual general and special meeting of shareholders on May 10, 2016, each of the six nominees proposed as directors and listed in the information circular dated March 2, 2016, was elected as a director of Essential Energy Services Ltd. Detailed results of the vote are set out in the attached table.

                        VOTING RESULTS FOR ELECTION OF DIRECTORS

                                           Votes for                    Votes withheld   
Nominee                              Number       Per cent           Number       Per cent

Garnet K. Amundson               57,276,205          89.68%       6,592,780          10.32%
James A. Banister                57,043,310          89.31%       6,825,675          10.69%
Michael J. Black                 46,602,078          72.97%      17,266,907          27.03%
Robert T. German                 57,275,514          89.68%       6,593,471          10.32%
Nicholas G. Kirton               57,048,140          89.32%       6,820,845          10.68%
Robert B. Michaleski             57,031,804          89.29%       6,837,181          10.71%

All other resolutions provided for in the circular were passed, and a report on the voting results for all matters has been posted under Essential's profile on SEDAR.

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