REG - PetroTal Corp. - Results of Shareholders’ Meeting

PetrotalAnnouncement

20/06/2024 07:00

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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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