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RNS Number : 4708E
Touchstone Exploration Inc.
30 June 2023
TOUCHSTONE ANNOUNCES RESULTS OF 2023 SHAREHOLDERS' MEETING
CALGARY, ALBERTA (June 30, 2023) - Touchstone Exploration Inc. (
" Touchstone " or the " Company " ) (TSX, LSE: TXP) is pleased to
announce that all matters presented for approval at the 2023 Annual
and Special Meeting of Shareholders (the "Meeting") held virtually
on June 29, 2023 were fully authorized and approved.
A total of 48,791,959 common shares of the Company were voted in
connection with the Meeting, representing 20.94% of the common
shares eligible to vote at the Meeting.
During the business proceedings of the Meeting, Touchstone's
shareholders approved the following:
1. Ordinary resolution to fix the number of directors of the
Company to be elected at the Meeting at nine, with 97.37% of the
common shares represented at the Meeting voting in favour of the
resolution.
2. All of the nine nominees proposed as directors of Touchstone
were approved, with the number and percentage of common shares
represented at the Meeting voting in favour of and withheld from
voting for each of the individual nominees as follows:
Director nominee Votes for Votes withheld
Number Percent Number Percent
(%) (%)
----------- ---------- --------
Jenny Alfandary 40,860,135 95.62 1,871,989 4.38
Paul R. Baay 41,474,940 97.06 1,257,184 2.94
Dr. Priya Marajh 42,059,450 98.43 672,674 1.57
Kenneth R. McKinnon 40,335,974 94.39 2,396,150 5.61
Peter Nicol 42,215,083 98.79 517,041 1.21
Beverley Smith 42,121,421 98.57 610,703 1.43
Stanley T. Smith 39,720,324 92.95 3,011,800 7.05
Dr. Harrie Vredenburg 41,538,028 97.21 1,194,096 2.79
John D. Wright 41,042,418 96.05 1,689,706 3.95
----------- -------- ---------- --------
3. Ordinary resolution to appoint the firm of KPMG LLP,
Chartered Professional Accountants of Calgary, Alberta, to serve as
auditors of Touchstone for the ensuing year at such remuneration as
may be determined by the Company's board of directors, with 99.53%
of the common shares represented at the Meeting voting in favour of
the resolution.
4. Ordinary resolution approving the adoption of the omnibus
incentive compensation plan of the Company and approving common
shares which may be issuable pursuant to unallocated awards
thereunder, with 94.18% of the common shares represented at the
Meeting voting in favour of the resolution.
Full voting results on all matters considered at the Meeting are
available under Touchstone's profile on SEDAR at www.sedar.com
.
Touchstone Exploration Inc.
Touchstone Exploration Inc. is a Calgary, Alberta 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. The Company's common shares are traded on the Toronto Stock
Exchange and the AIM market of the London Stock Exchange under the
symbol " TXP " .
For further information about Touchstone, please visit our
website at www.touchstoneexploration.com or contact:
Touchstone Exploration Inc.
Paul Baay, President and Chief Executive Officer Tel: +1 (403) 750-4487
Scott Budau, Chief Financial Officer
Shore Capital (Nominated Advisor and Joint Broker)
Daniel Bush / Toby Gibbs / Iain Sexton Tel: +44 (0) 207 408
4090
Canaccord Genuity (Joint Broker)
Adam James / Gordon Hamilton Tel: +44 (0) 207 523 8000
FTI Consulting (Financial PR)
Nick Hennis / Ben Brewerton Tel: +44 (0) 203 727 1000
Email: touchstone@fticonsulting.com
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END
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