CALGARY, ALBERTA
-- (Marketwired)
-- 07/24/14
Exall Energy Corporation ("Exall" or the "Company") (TSX: EE)(TSX: EE.DB) is pleased to announce the detailed director voting results of its Annual Meeting of Shareholders held on June 2, 2014 (the "Annual Meeting").
At the Annual Meeting, the shareholders elected Stephen G. Roman, Frank S. Rebeyka, Bernard A. Lang, Roger Dueck, Roderick Phipps, D. Allan Menzies, and Wayne Egan to the Company's board of directors. The following chart sets out in detail the results of the vote.
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Votes For Votes Withheld Outcome of Vote
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Stephen G. Roman 12,678,250 416,664 Carried
(96.82%) (3.18%)
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Frank S. Rebeyka 12,542,850 552,064 Carried
(95.78%) (4.22%)
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Bernard A. Lang 12,943,427 151,487 Carried
(98.84%) (1.16%)
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Roger Dueck 13,054,987 39,927 Carried
(99.70%) (0.30%)
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Roderick Phipps 12,930,927 163,987 Carried
(98.75%) (1.25%)
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D. Allan Menzies 12,943,987 150,927 Carried
(98.85%) (1.15%)
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Wayne Egan 12,928,527 166,387 Carried
(98.73%) (1.27%)
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About Exall
Exall is a junior oil and gas company active in its business of oil and gas exploration, development and production from its properties in Alberta. Exall is currently developing the new Mitsue area "Marten Mountain" discovery in north-central Alberta.
Exall currently has 66,634,854 common shares outstanding. The Company's common shares are listed on the Toronto Stock Exchange under the trading symbol EE. The Company's convertible debentures are listed on the Toronto Stock Exchange under the trading symbol EE.DB.
Contacts:
Exall Energy Corporation
Frank S. Rebeyka
Vice Chairman
403-815-6637
Exall Energy Corporation
Roger N. Dueck
President & CEO
403-237-7820 x 223
info@exall.com
www.exall.com
Renmark Financial Communications Inc.
Maurice Dagenais
(514) 939-3989 or (416) 644-2020
mdagenais@renmarkfinancial.com
Renmark Financial Communications Inc.
Nadia Marks
(514) 939-3989 or (416) 644-2020
nmarks@renmarkfinancial.com
www.renmarkfinancial.com
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