Valeura Energy Inc. Announces Voting Results
Valeura Energy Inc. (TSX:VLE)(OTCQX:VLERF), an upstream oil and gas company operating in the Gulf of Thailand and Thrace Basin of Türkiye, has announced the voting results from its annual general meeting held on May 14, 2025. Shareholders approved the appointment of Deloitte & Touche LLP (Singapore) as auditors and elected eight directors to the board.
The voting results showed strong support for most directors, with Dr. W. Sean Guest and Timothy N. Chapman receiving nearly unanimous approval at 100%. However, two directors received notable opposition: James D. McFarland with 28.48% votes withheld, and Chalermchai Mahagitsiri with 21.65% votes withheld. The remaining directors all received over 99% approval.
Valeura Energy Inc. (TSX:VLE)(OTCQX:VLERF), una società upstream nel settore petrolifero e del gas che opera nel Golfo della Thailandia e nel Bacino di Tracia in Turchia, ha annunciato i risultati delle votazioni della sua assemblea generale annuale tenutasi il 14 maggio 2025. Gli azionisti hanno approvato la nomina di Deloitte & Touche LLP (Singapore) come revisori dei conti e hanno eletto otto amministratori nel consiglio.
I risultati delle votazioni hanno mostrato un forte sostegno per la maggior parte dei direttori, con Dr. W. Sean Guest e Timothy N. Chapman che hanno ottenuto un’approvazione quasi unanime al 100%. Tuttavia, due amministratori hanno ricevuto un’opposizione significativa: James D. McFarland con il 28,48% dei voti trattenuti e Chalermchai Mahagitsiri con il 21,65% dei voti trattenuti. Gli altri direttori hanno ricevuto tutti oltre il 99% di approvazione.
Valeura Energy Inc. (TSX:VLE)(OTCQX:VLERF), una compañía upstream de petróleo y gas que opera en el Golfo de Tailandia y la Cuenca de Tracia en Turquía, ha anunciado los resultados de votación de su junta general anual celebrada el 14 de mayo de 2025. Los accionistas aprobaron el nombramiento de Deloitte & Touche LLP (Singapur) como auditores y eligieron a ocho directores para la junta.
Los resultados de la votación mostraron un fuerte respaldo para la mayoría de los directores, con Dr. W. Sean Guest y Timothy N. Chapman recibiendo una aprobación casi unánime del 100%. Sin embargo, dos directores enfrentaron una oposición notable: James D. McFarland con el 28,48% de votos retenidos, y Chalermchai Mahagitsiri con el 21,65% de votos retenidos. Los demás directores recibieron más del 99% de aprobación.
Valeura Energy Inc. (TSX:VLE)(OTCQX:VLERF)는 태국 만과 터키 트라키아 분지에서 운영되는 업스트림 석유 및 가스 회사로, 2025년 5월 14일에 개최된 연례 주주총회 투표 결과를 발표했습니다. 주주들은 Deloitte & Touche LLP (싱가포르)를 감사인으로 선임하는 안건을 승인하고 8명의 이사를 이사회에 선출했습니다.
투표 결과는 대부분의 이사들에 대한 강력한 지지를 보여주었으며, Dr. W. Sean Guest와 Timothy N. Chapman은 거의 만장일치에 가까운 100%의 찬성을 받았습니다. 그러나 두 명의 이사는 상당한 반대에 직면했는데, James D. McFarland는 28.48%의 반대 표를, Chalermchai Mahagitsiri는 21.65%의 반대 표를 받았습니다. 나머지 이사들은 모두 99% 이상의 찬성률을 기록했습니다.
Valeura Energy Inc. (TSX:VLE)(OTCQX:VLERF), une société pétrolière et gazière en amont opérant dans le golfe de Thaïlande et le bassin de Thrace en Turquie, a annoncé les résultats du vote de son assemblée générale annuelle tenue le 14 mai 2025. Les actionnaires ont approuvé la nomination de Deloitte & Touche LLP (Singapour) en tant qu’auditeurs et ont élu huit administrateurs au conseil d’administration.
Les résultats du vote ont montré un fort soutien pour la plupart des administrateurs, Dr. W. Sean Guest et Timothy N. Chapman recevant une approbation quasi unanime à 100 %. Cependant, deux administrateurs ont rencontré une opposition notable : James D. McFarland avec 28,48 % de votes retenus, et Chalermchai Mahagitsiri avec 21,65 % de votes retenus. Les autres administrateurs ont tous reçu plus de 99 % d’approbation.
Valeura Energy Inc. (TSX:VLE)(OTCQX:VLERF), ein Upstream-Öl- und Gasunternehmen, das im Golf von Thailand und im Thrakischen Becken in der Türkei tätig ist, hat die Abstimmungsergebnisse seiner jährlichen Hauptversammlung bekannt gegeben, die am 14. Mai 2025 stattfand. Die Aktionäre genehmigten die Ernennung von Deloitte & Touche LLP (Singapur) als Wirtschaftsprüfer und wählten acht Direktoren in den Vorstand.
Die Abstimmungsergebnisse zeigten eine starke Unterstützung für die meisten Direktoren, wobei Dr. W. Sean Guest und Timothy N. Chapman nahezu einstimmige Zustimmung mit 100 % erhielten. Allerdings erhielten zwei Direktoren erhebliche Gegenstimmen: James D. McFarland mit 28,48 % zurückgehaltenen Stimmen und Chalermchai Mahagitsiri mit 21,65 % zurückgehaltenen Stimmen. Die übrigen Direktoren erhielten alle über 99 % Zustimmung.
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CALGARY, AB / ACCESS Newswire / May 16, 2025 / Valeura Energy Inc. (TSX:VLE)(OTCQX:VLERF) (the "Corporation" or "Valeura"), the upstream oil and gas company with assets in the Gulf of Thailand and the Thrace Basin of Türkiye, is pleased to provide the voting results from its annual general meeting of shareholders held on May 14, 2025.
Shareholders voted on and approved the following proposals: (1) the appointment of Deloitte & Touche LLP (Singapore) as the auditors of the Corporation; and (2) the election of the directors of the Corporation.
The voting results for the election of directors are as follows:
Total Votes5 | % of Votes Cast | ||||
Nominee | For | Withheld | Total | For | Withheld |
Dr. W. Sean Guest | 54,931,122 | 1,177 | 54,932,299 | 100.00 | 0.00 |
Dr. Timothy R. Marchant | 54,415,326 | 516,973 | 54,932,299 | 99.06 | 0.94 |
James D. McFarland | 39,288,880 | 15,643,419 | 54,932,299 | 71.52 | 28.48 |
Russell J. Hiscock | 54,905,008 | 27,291 | 54,932,299 | 99.95 | 0.05 |
Timothy N. Chapman | 54,931,127 | 1,172 | 54,932,299 | 100.00 | 0.00 |
Lina Lee | 54,904,571 | 27,728 | 54,932,299 | 99.95 | 0.05 |
Anna Green | 54,905,564 | 26,735 | 54,932,299 | 99.95 | 0.05 |
Chalermchai Mahagitsiri | 43,040,694 | 11,891,605 | 54,932,299 | 78.35 | 21.65 |
About the Company
Valeura is a Canadian public company engaged in the exploration, development and production of petroleum and natural gas in Thailand and in Türkiye. The Corporation is pursuing a growth-oriented strategy and intends to re-invest into its producing asset portfolio and to deploy resources toward further organic and inorganic growth in Southeast Asia. Valeura aspires toward value accretive growth for stakeholders while adhering to high standards of environmental, social and governance responsibility.
Additional information relating to Valeura is also available on SEDAR+ at www.sedarplus.ca.
For further information, please contact:
Valeura Energy Inc. (General Corporate Enquiries)+65 6373 6940
Sean Guest, President and CEO
Yacine Ben-Meriem, CFO
Contact@valeuraenergy.com
Valeura Energy Inc. (Investor and Media Enquiries) +1 403 975 6752 / +44 7392 940495
Robin James Martin, Vice President, Communications and Investor Relations
IR@valeuraenergy.com
Contact details for the Corporation's advisors, covering research analysts and joint brokers, including Auctus Advisors LLP, Canaccord Genuity Ltd (UK), Cormark Securities Inc., Research Capital Corporation, and Stifel Nicolaus Europe Limited, are listed on the Corporation's website at www.valeuraenergy.com/investor-information/analysts/.
This announcement does not contain inside information.
This announcement does not constitute an offer to sell or the solicitation of an offer to buy securities in any jurisdiction, including where such offer would be unlawful. This announcement is not for distribution or release, directly or indirectly, in or into the United States, Ireland, the Republic of South Africa or Japan or any other jurisdiction in which its publication or distribution would be unlawful.
Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this news release.
This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
SOURCE: Valeura Energy Inc.
View the original press release on ACCESS Newswire
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