10:58:36 EDT Thu 25 Apr 2024
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Savanna Energy Services Corp
Symbol SVY
Shares Issued 90,251,243
Close 2016-05-26 C$ 1.58
Market Cap C$ 142,596,964
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Savanna shareholders elect six directors at AGM

2016-05-26 19:08 ET - News Release

Mr. Chris Strong reports

SAVANNA ENERGY SERVICES ANNOUNCES RESULTS OF DIRECTORS VOTE

The nominees listed in the information circular dated April 15, 2016, have been elected as directors of Savanna Energy Services Corp. The detailed results of the vote for the election of directors held at its annual meeting of shareholders are set out herein.

Further to the press release dated May 10, 2016, Tor Wilson advised Savanna that he is retiring as a director and therefore did not stand for re-election.

On a vote by ballot, each of the six nominees proposed by management was elected as a director of Savanna.

                         VOTING RESULTS FOR ELECTION OF DIRECTORS

                         Outcome      Votes for          % for          Votes     % withheld
Nominee                  of vote                                     withheld

James Saunders           Elected     65,593,272          99.87         84,855           0.13
Allen Brooks             Elected     65,643,972          99.95         34,155           0.05
Stella Cosby             Elected     65,607,499          99.89         70,628           0.11
John Hooks               Elected     64,130,620          97.64      1,547,507           2.36
Kevin Nugent             Elected     65,609,972          99.90         68,155           0.10
Chris Strong             Elected     65,614,972          99.90         63,155           0.10

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