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TransAtlantic Petroleum Ltd (2)
Symbol TNP
Shares Issued 52,496,666
Close 2019-06-04 C$ 1.06
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TransAtlantic Petroleum's six nominees elected at AGM

2019-06-05 17:19 ET - News Release

Mr. N. Malone Mitchell reports


TransAtlantic Petroleum Ltd. has released the final results of the voting at its 2019 annual general meeting of shareholders, which was held on June 4, 2019.

Annual meeting final voting results

The company held its annual meeting on June 4, 2019, to: (i) elect six directors to the board of directors, each to serve for a term of one year or until their respective successors are elected and qualified (proposal 1), (ii) appoint RBSM LLP to serve as the company's independent registered public accounting firm for the year ending Dec. 31, 2019, and to authorize the company's audit committee to determine its remuneration (proposal 2), and (iii) approve the TransAtlantic Petroleum 2019 long-term incentive plan (proposal 3). For more information about the foregoing proposals, see the company's definitive proxy statement, filed with the Securities and Exchange Commission on April 18, 2019.

The attached table shows the final results of the voting at the annual meeting.

                                    VOTING RESULTS

                                    For         Against         Abstain      Broker non-votes
Proposal 1

N. Malone Mitchell III       25,206,411       1,149,953          13,492            11,953,991
Bob G. Alexander             25,240,769       1,115,569          13,518            11,953,991
Charles J. Campise           25,240,960       1,115,294          13,602            11,953,991
H. Lee Muncy                 25,361,131         995,203          13,522            11,953,991
Gregory K. Renwick           24,807,026       1,549,188          13,642            11,953,991
Mel G. Riggs                 24,194,647       1,759,427          13,842            11,953,991

Proposal 2                   37,986,044         227,446         110,357                     0

Proposal 3                   24,398,161       1,937,369          34,326            11,953,991

Audio recording of annual meeting

An audio recording of the annual meeting has been uploaded and is available on the company's website. To access the audio recording, click on investors, select events and presentations, and click on listen under the event listing.

About TransAtlantic Petroleum Ltd.

The company is an international oil and natural gas company engaged in the acquisition, exploration, development and production of oil and natural gas. The company holds interests in developed and undeveloped properties in Turkey and Bulgaria.

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