| Voting Results of BlackPearl Annual Meeting | |
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CALGARY, ALBERTA--(Marketwired - May 5, 2016) -BlackPearl Resources Inc. ('BlackPearl' or the 'Company') (TSX:PXX)(OMX:PXXS) announces that at its Annual Meeting of shareholders held in Calgary, Alberta on May 5, 2016, all of the nominees proposed as directors and listed in its notice of meeting and information circular dated March 24, 2016, were elected as directors of BlackPearl, the results being as follows:
Name of Nominee
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Votes For
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Percent
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Votes Withheld
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Percent
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John H. Craig
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196,082,118
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100
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59,050
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0.0
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Brian D. Edgar
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195,884,718
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99.9
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256,450
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0.1
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John L. Festival
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196,083,127
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100
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58,041
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0.0
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Keith C. Hill
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195,333,927
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99.6
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807,241
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0.4
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Victor M. Luhowy
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196,095,212
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100
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45,956
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0.0
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Following are the results of the other items of business voted on at the Annual Meeting of the shareholders of the Company:
Appointment of Auditors
PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed as auditor of the Corporation for the ensuing year at a remuneration to be determined by the board of directors of the Corporation. Results of the vote were as follows:
Votes For
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Percent
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Votes Withheld
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Percent
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196,134,335
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100
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6,833
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0.0
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The information in this release is subject to the disclosure requirements of BlackPearl Resources Inc. under the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. This information was publicly communicated on May 5, 2016 at 4:00 p.m. Mountain Time.
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Pearl Exploration & Production Ltd
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CODE : PXX.TO |
ISIN : CA7047631014 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Pearl Exploration is a and oil exploration company based in Canada. Pearl Exploration holds various exploration projects in Canada. Its main exploration properties are BLACKROD and PALO DURO in Canada. Pearl Exploration is listed in Canada. Its market capitalisation is CA$ 346.3 millions as of today (US$ 258.2 millions, € 227.4 millions). Its stock quote reached its lowest recent point on October 24, 2008 at CA$ 0.36, and its highest recent level on February 18, 2011 at CA$ 8.64. Pearl Exploration has 336 180 000 shares outstanding. |