North Sea Energy Announces the Results of Its Annual and Special Meeting of Shareholders and Corporate Appointments
05 Giugno 2013 - 10:56PM
Marketwired Canada
North Sea Energy Inc. ("NSE" or the "Company") (TSX VENTURE:NUK) announces the
results of its Annual and Special Meeting of Shareholders (the "Meeting") held
on June 5, 2013 in Toronto, Ontario. - 31,765,285 shares were voted representing
- 54.27% of the outstanding shares of the Company.
Results of the Meeting
Shareholders voted for the re-election of Hubert-Lance Huet, J. Craig Anderson,
C. Brent Austin, Ian D. Lambert, and David Antony as Directors of the Company
until the next annual meeting of shareholders.
The shareholders re-appointed Grant Thornton LLP Chartered Accountants as the
Company's auditor for the ensuing year and authorized the directors to fix the
auditors' remuneration.
Shareholders voted to fix the number of directors to be elected at the Meeting
at five.
In addition, shareholders voted to approve a special resolution empowering the
board of directors of the Company to determine from time to time the number of
directors within the minimum and maximum numbers provided in the articles of the
Company.
Corporate Appointments
The Board has re-appointed the following individuals as officers of the Company:
J. Craig Anderson: Chief Executive Officer, President and Secretary
Petya Popova: Chief Financial Officer
The Board re-appointed its standing committees; they include the Audit
Committee, the Reserves Committee, the Compensation Committee and the Corporate
Governance Committee. The following table includes the committees and
corresponding committee members.
----------------------------------------------------------------------------
Board of Audit
Position Directors Committee
----------------------------------------------------------------------------
Hubert-Lance Huet Chairman of the Board X X
----------------------------------------------------------------------------
J. Craig Anderson CEO, President, Secretary X
----------------------------------------------------------------------------
C. Brent Austin Technical Advisor X
----------------------------------------------------------------------------
Ian D. Lambert Director X X
----------------------------------------------------------------------------
Dave Antony Director X Chair
----------------------------------------------------------------------------
----------------------------------------------------------------------------
Compensation Corporate
Reserves Committee Committee Governance
----------------------------------------------------------------------------
Hubert-Lance Huet Chair
----------------------------------------------------------------------------
J. Craig Anderson X X
----------------------------------------------------------------------------
C. Brent Austin Chair X
----------------------------------------------------------------------------
Ian D. Lambert X Chair
----------------------------------------------------------------------------
Dave Antony X X
----------------------------------------------------------------------------
For the coming year Peter Rhys-Davies has been appointed Exploration Manager.
Mr. Rhys-Davies previously held the title of Chief Exploration Officer. Mr.
Rhys-Davies will not be continuing as a director for North Sea Energy's three UK
subsidiaries.
About North Sea Energy Inc.
NSE (TSX VENTURE:NUK) is a UK-focused oil and gas exploration and production
("E&P") company listed on the TSX Venture Exchange. NSE is producing light oil
from the Jacky field, located in the Inner Moray Firth off the Scottish coast
and has acquired an interest in nine blocks in the North Sea.
FOR FURTHER INFORMATION PLEASE CONTACT:
North Sea Energy Inc.
J. Craig Anderson
CEO
416-366-4700
canderson@northseaenergy.ca
www.northseaenergy.ca
Auburn Partners Inc.
Investor Relations
647-430-8760
shanda@auburnpartners.com
wesleigh@auburnpartners.com
Grafico Azioni North Sea Energy Inc. (TSXV:NUK)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni North Sea Energy Inc. (TSXV:NUK)
Storico
Da Giu 2023 a Giu 2024
Notizie in Tempo Reale relative a North Sea Energy (Venture Exchange Canada (TSXV)): 0 articoli recenti
Più North Sea Energy Inc. Articoli Notizie