Touchstone Exploration Inc. APPROVAL OF RESOLUTIONS AT AGM

Data : 13/06/2019 @ 08:01
Fonte : UK Regulatory (RNS & others)
Titolo : Touchstone Exploration Inc (TXP)
Quotazione : 26.0  -0.25 (-0.95%) @ 17:35
Quotazione Touchstone Exploration Grafico

Touchstone Exploration Inc. APPROVAL OF RESOLUTIONS AT AGM

Grafico Azioni Touchstone Exploration (LSE:TXP)
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1 Anno : Da Gen 2019 a Gen 2020

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RNS Number : 0373C

Touchstone Exploration Inc.

13 June 2019

APPROVAL OF RESOLUTIONS AT AGM

Calgary, Alberta - June 13, 2019 - Touchstone Exploration Inc. ("Touchstone" or the "Company") (TSX / LSE: TXP) announces that on June 12, 2019, it held its annual general meeting of shareholders (the "Meeting"). During the business proceedings at the Meeting, Touchstone's shareholders approved the following resolutions:

1. Resolution to fix the number of directors of the Company to be elected at the Meeting at seven.

2. 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 follows:

 
 Name of Director Nominee         Votes For         Votes Withheld 
                              Number     Percent   Number    Percent 
                                           (%)                 (%) 
                            ----------            --------  -------- 
 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 
                            ----------  --------  --------  -------- 
 

3. Resolution to re-appoint the firm of Ernst & Young LLP, Chartered Professional Accountants, to serve as auditors of the Company for the ensuing year at such remuneration as may be determined and fixed by the directors of the Company.

For Further Information:

Touchstone Exploration Inc.

Mr. Paul Baay, President and Chief Executive Officer Tel: +1 (403) 750-4487

Mr. Scott Budau, Chief Financial Officer

www.touchstoneexploration.com

Shore Capital (Nominated Advisor and Joint Broker)

   Nominated Advisor: Edward Mansfield / Mark Percy / Daniel Bush       Tel: +44 (0) 207 408 4090 

Corporate Broking: Jerry Keen

GMP FirstEnergy (Joint Broker)

Jonathan Wright / Hugh Sanderson Tel: +44 (0) 207 448 0200

Camarco (Financial PR)

Nick Hennis / Jane Glover / Billy Clegg Tel: +44 (0) 203 757 4980

About Touchstone

Touchstone Exploration Inc. 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. 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".

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 13, 2019 02:01 ET (06:01 GMT)

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