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RNS Number : 1354T PetroTal Corp. 20 June 2024
PetroTal Announces Voting Results of Shareholders' Meeting
Calgary, AB and Houston, TX - June 20, 2024-PetroTal Corp. ("PetroTal" or the
"Company") (TSX: TAL, AIM: PTAL and OTCQX: PTALF) is pleased to announce that
all resolutions at the annual general meeting of shareholders held on June 19,
2024 (the "Meeting"), have been fully authorized and approved. A total of
211,361,360 common shares representing approximately 23.09% of PetroTal's
issued and outstanding common shares, were represented at the Meeting.
The shareholders approved the setting of the number of directors to be elected
at the Meeting at eight and the following nominees were elected as directors
of PetroTal, being the eight nominees listed in the management information
circular of the Company dated May 8, 2024, to hold office until the next
annual meeting of shareholders or until their successors are duly elected or
appointed, unless such office is vacated earlier in accordance with PetroTal's
by-laws. Results of the vote are as follows:
Votes For Votes Withheld
Director # % # %
Manuel Pablo Zúñiga-Pflücker 185,244,999 99.83% 314,086 0.17%
Mark McComiskey 173,317,333 93.40% 12,241,752 6.60%
Gavin Wilson 184,068,063 99.20% 1,491,022 0.80%
Eleanor J. Barker 184,976,924 99.69% 582,161 0.31%
Roger M. Tucker 185,222,767 99.82% 336,318 0.18%
Jon Harris 183,504,673 98.89% 2,054,412 1.11%
Felipe Arbelaez Hoyos 185,216,987 99.82% 342,098 0.18%
Emily Morris 185,148,389 99.78% 410,696 0.22%
In addition, shareholders approved the appointment of Deloitte LLP as auditors
of the Company to hold office until the next annual meeting, and the directors
were authorized to fix their remuneration. The results of the vote were as
follows:
Votes For (%)
211,036,286 (99.85 %)
A full report on the voting results is available under PetroTal's profile on
SEDAR+ at www.sedarplus.ca (https://www.sedarplus.ca/landingpage/) .
ABOUT PETROTAL
PetroTal is a publicly traded, tri‐quoted (TSX: TAL, AIM: PTAL and OTCQX:
PTALF) oil and gas development and production Company domiciled in Calgary,
Alberta, focused on the development of oil assets in Peru. PetroTal's flagship
asset is its 100% working interest in Bretana oil field in Peru's Block 95
where oil production was initiated in June 2018. In early 2022, PetroTal
became the largest crude oil producer in Peru. The Company's management team
has significant experience in developing and exploring for oil in Peru and is
led by a Board of Directors that is focused on safely and cost effectively
developing the Bretana oil field. It is actively building new initiatives to
champion community sensitive energy production, benefiting all stakeholders.
For further information, please see the Company's website at
www.petrotal-corp.com (http://www.petrotal-corp.com) , the Company's filed
documents at www.sedarplus.ca (https://www.sedarplus.ca/landingpage/) , or
below:
Camilo McAllister
Executive Vice President and Chief Financial Officer
Cmcallister@PetroTal-Corp.com
T: (713) 253-4997
Manolo Zuniga
President and Chief Executive Officer
Mzuniga@PetroTal-Corp.com
T: (713) 609-9101
PetroTal Investor Relations
InvestorRelations@PetroTal-Corp.com
Celicourt Communications
Mark Antelme / Jimmy Lea
petrotal@celicourt.uk
T : 44 (0) 20 7770 6424
Strand Hanson Limited (Nominated & Financial Adviser)
Ritchie Balmer / James Spinney / Robert Collins
T: 44 (0) 207 409 3494
Stifel Nicolaus Europe Limited (Joint Broker)
Callum Stewart / Simon Mensley / Ashton Clanfield
T: +44 (0) 20 7710 7600
Peel Hunt LLP (Joint Broker)
Richard Crichton / David McKeown / Georgia Langoulant
T: +44 (0) 20 7418 8900
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