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| 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:
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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:
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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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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 |
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ISIN : CA7047631014 |
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Pearl Exploration est une société d’exploration minière et de pétrole basée au Canada. Pearl Exploration détient divers projets d'exploration au Canada. Ses principaux projets en exploration sont BLACKROD et PALO DURO au Canada. Pearl Exploration est cotée au Canada. Sa capitalisation boursière aujourd'hui est 346,3 millions CA$ (258,2 millions US$, 227,4 millions €). La valeur de son action a atteint son plus bas niveau récent le 24 octobre 2008 à 0,36 CA$, et son plus haut niveau récent le 18 février 2011 à 8,64 CA$. Pearl Exploration possède 336 180 000 actions en circulation. |