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Touchstone Exploration Inc (2)
Symbol C : TXP
Shares Issued 160,688,095
Close 2019-06-12 C$ 0.27
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Touchstone holders approve resolutions at AGM

2019-06-13 06:00 ET - News Release

Mr. Paul Baay reports

TOUCHSTONE ANNOUNCES APPROVAL OF RESOLUTIONS AT ANNUAL GENERAL MEETING

On June 12, 2019, Touchstone Exploration Inc. held its annual general meeting of shareholders. During the business proceedings at the meeting, Touchstone's shareholders approved the following resolutions:

They approved the resolution to fix the number of directors of the company to be elected at the meeting at seven.

Shareholders approved the election of seven nominees as directors of Touchstone to serve until the next annual meeting of shareholders or until their successors are elected or appointed, with the number and percentage of common shares represented at the meeting voting by way of ballot in favour of and withheld from voting for each of the individual nominees as shown in the associated table.

  
Name of director nominee                     Votes for            Votes withheld    
                                    Number    Per cent       Number     Per cent

Paul R. Baay                     8,304,857       93.63      564,612         6.37
Kenneth R. McKinnon              8,322,346       93.83      547,123         6.17
Peter Nicol                      8,701,186       98.10      168,283         1.90
Stanley T. Smith                 8,637,067       97.38      232,402         2.62
Thomas E. Valentine              8,588,300       96.83      281,168         3.17
Dr. Harrie Vredenburg            8,570,564       96.63      298,905         3.37
John D. Wright                   8,637,515       97.38      231,953         2.62

They approved the resolution to reappoint the firm of Ernst & Young LLP to serve as auditor of the company for the ensuing year at such remuneration as may be determined and fixed by the directors of the company.

About Touchstone Exploration Inc.

Touchstone Exploration is a Calgary-based company engaged in the business of acquiring interests in petroleum and natural gas rights, and the exploration, development, production and sale of petroleum and natural gas. Touchstone is currently active in onshore properties located in the Republic of Trinidad and Tobago.

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