Cardinal Energy Ltd.: Report on Voting From the 2014 Shareholders Meeting
June 05 2014 - 6:35PM
Marketwired Canada
Cardinal Energy Ltd. ("Cardinal" or the "Corporation") (TSX:CJ) announces that
all matters presented for approval at the annual meeting of the shareholders of
Cardinal held today have been fully authorized and approved. A total of
23,694,492 votes representing 62.87% of the total votes entitled to vote at the
meeting, were voted in connection with the matters considered at the meeting.
At the meeting, all of the nominees proposed as directors were duly elected as
directors of Cardinal to serve until the next annual meeting or until their
successors are duly appointed or elected. The results of the ballot were as
follows:
Votes
Name of Nominee Votes For Percent Withheld Percent
-------------------------------------------------------------------------
M. Scott Ratushny 21,392,047 90.30% 2,296,725 9.70%
John A. Brussa 20,907,739 88.26% 2,781,033 11.74%
David D. Johnson 23,454,509 99.01% 234,263 0.99%
James C. Smith 23,646,138 99.82% 42,634 0.18%
Greg T. Tisdale 23,529,609 99.33% 159,163 0.67%
In addition, KPMG LLP, Chartered Accountants, were appointed as auditors of the
Corporation to hold office until close of the next annual meeting or until their
successors are duly appointed, and the directors were authorized to fix their
remuneration. The results of the ballot were as follows:
Votes
Votes For Percent Withheld Percent
------------------------------------------------
21,626,509 91.27 2,067,983 8.73%
Cardinal is a junior Canadian oil focused company built to provide investors
with a stable platform for dividend income and growth. Cardinal's operations are
focused in all season access areas in Alberta.
FOR FURTHER INFORMATION PLEASE CONTACT:
Cardinal Energy Ltd.
(403) 234-8681
(403) 234-0603 (FAX)
Cardinal Energy Ltd.
M. Scott Ratushny
Chief Executive Officer
(403) 216-2706
Cardinal Energy Ltd.
Douglas Smith
Chief Financial Officer
(403) 216-2709
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