| Trinidad Drilling Ltd. reports voting results of the annual general and special meeting of shareholders | |
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/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR
DISSEMINATION IN THE UNITED STATES ./
TSX SYMBOL: TDG
CALGARY , May 8, 2014 /CNW/ - In respect of the annual general and
special meeting of shareholders of Trinidad Drilling Ltd. (" Trinidad ") held on May 8, 2014 (the "Meeting"), the following sets forth a brief description of the matters which
were voted upon at such Meeting and the outcome of the voting on each
matter:
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Outcome of Vote
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1.
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The fixing of the number of directors of Trinidad to be elected at the
meeting at
seven (7)
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Approved
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2.
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The election of the following seven individuals to serve as directors of
Trinidad until
the date of the next annual meeting of shareholders or until their
successors are
duly elected or appointed:
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Director
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For
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Withheld
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Michael E. Heier
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99.32%
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0.68%
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Approved
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Brian Bentz
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98.65%
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1.35%
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Approved
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Jim Brown
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99.29%
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0.71%
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Approved
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Brian Burden
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98.67%
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1.33%
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Approved
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David Halford
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99.54%
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0.46%
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Approved
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Kenneth Stickland
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98.11%
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1.89%
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Approved
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Lyle Whitmarsh
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99.83%
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0.17%
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Approved
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3.
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The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as
the
auditors of Trinidad until the next annual meeting of shareholders or
until a
successor is appointed and that the directors of Trinidad be authorized
to fix their
remuneration
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Approved
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4.
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The ordinary resolution to approve all unallocated incentive stock
options
("Incentive Options") under Trinidad's incentive option plan (the "Incentive Option Plan")
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Approved
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For: 80.13%
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Against: 19.87%
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5.
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The ordinary resolution approving the Incentive Option Plan together
with certain
amendments thereto, as more particularly described in the information
circular of
Trinidad dated March 27, 2014 (the "Information Circular")
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Approved
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For: 83.61%
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Against: 16.39%
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6.
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The ordinary resolution reconfirming the shareholder rights plan of
Trinidad
together with certain amendments thereto and approving the execution of
an
Amended and Restated Shareholder Rights Plan Agreement, as more
particularly
described in the Information Circular
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Approved
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For: 95.07%
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Against: 4.93%
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Trinidad is a corporation focused on sustainable growth that trades on
the Toronto Stock Exchange under the symbol TDG. Trinidad's divisions
operate in the drilling and barge-drilling sectors of the North
American oil and natural gas industry with operations in Canada , the
United States and Mexico . In addition, through a joint venture,
Trinidad has the opportunity to operate drilling rigs in other
international markets such as Saudi Arabia and Mexico . Trinidad is
focused on providing modern, reliable, expertly designed equipment
operated by well-trained and experienced personnel. Trinidad's drilling
fleet is one of the most adaptable, technologically advanced and
competitive in the industry.
This news release shall not constitute an offer to sell or the
solicitation of an offer to buy the shares in any jurisdiction. The
shares offered will not be and have not been registered under the
United States Securities Act of 1933 and may not be offered or sold in
the United States or to a United States person, absent registration, or
an applicable exemption therefrom.
SOURCE Trinidad Drilling Ltd.
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Trinidad Drilling
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CODE : TDG.TO |
ISIN : CA8963561029 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Trinidad est une société basée au Canada. Trinidad est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 452,8 millions CA$ (336,2 millions US$, 300,4 millions €). La valeur de son action a atteint son plus haut niveau récent le 29 juillet 2011 à 9,99 CA$, et son plus bas niveau récent le 03 août 2018 à 1,33 CA$. Trinidad possède 269 549 984 actions en circulation. |