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Resultados da votação da reunião anual e especial da Pacific Rubiales Energy Corp.
  • Latin America - español


News provided by

Pacific Rubiales Energy Corp.

May 29, 2015, 10:03 ET

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TORONTO, 29 de maio de 2015 /PRNewswire/ -- A Pacific Rubiales Energy Corp. (TSX: PRE) (BVC: PREC) realizou hoje sua reunião anual e especial de acionistas (a "Reunião"), na qual os doze candidatos aos cargos de diretores, listados na circular por procuração da administração da empresa, datada de 14 de abril de 2015, foram eleitos diretores. No total, 172.596.140 ações ordinárias foram representadas na votação, com respeito à eleição dos diretores, na reunião, representando aproximadamente 55% dos votos vinculados a todas as ações ordinárias em circulação. Em média, os diretores conseguiram votos de aprovação de 76% dos acionistas.

O CEO da empresa, Ronald Pantin, declarou: "Gostaríamos de agradecer nos acionistas pelo apoio contínuo à Diretoria".

Os resultados detalhados da votação são especificados abaixo:

Candidato

Resultado da votação

Votaram

Votaram (%)

José Francisco Arata

Aprovado

142.490.330 votaram a favor

30.105.810 se opuseram

83%
17%

Miguel de la Campa

Aprovado

142.389.862 votaram a favor

30.206.278 se opuseram

83%
17%

German Efromovich

Aprovado

139.307.423 votaram a favor

33.288.717 se opuseram

81%
19%

Serafino Iacono

Aprovado

140.622.164 votaram a favor

31.973.976 se opuseram

81%
19%

Augusto Lopez

Aprovado

142.720.498 votaram a favor

29.875.642 se opuseram

83%
17%

Hernan Martinez

Aprovado

136.329.639 votaram a favor

36.266.501 se opuseram

79%
21%

Dennis Mills

Aprovado

142.711.465 votaram a favor

29.884.675 se opuseram

83%
17%

Ronald Pantin

Aprovado

142.529.566 votaram a favor

30.066.574 se opuseram

83%
17%

Victor Rivera

Aprovado

142.721.192 votaram a favor

29.874.948 se opuseram

83%
17%

Miguel Rodriguez

Aprovado

97.036.093 votaram a favor

75.560.047 se opuseram

56%
44%

Francisco Solé

Aprovado

98.609.977 votaram a favor

73.986.163 se opuseram

57%
43%

Neil Woodyer

Aprovado

93.751.412 votaram a favor

78.844.728 se opuseram

54%
46%

Tradução 

Este comunicado à imprensa foi preparado no idioma inglês e, subsequentemente, traduzido para espanhol. No caso de haver qualquer diferença entre a versão em inglês e a versão traduzida, o documento em inglês deve ser tratado como a versão válida.

Frederick Kozak, vice-presidente corporativo para Relações com Investidores, +57 (1) 511-7992 e +1 (403) 606-3165; Roberto Puente, gerente sênior de Relações com Investidores, +57 (1) 511-2298; Richard Oyelowo, gerente de Relações com Investidores, +1 (416) 362-7735; CONTATO COM A IMPRENSA: Peter Volk, vice-presidente de Comunicações para a América do Norte, +1 (416) 362-7735.

FONTE Pacific Rubiales Energy Corp.

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