Panoro Energy : announces Results of 2019 Annual General Meeting
May 23, 2019 at 06:53 am EDT
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Panoro Energy announces Results of 2019 Annual General Meeting
Publish Date: 23-May 12:40
Oslo, 23 May 2019 - Panoro Energy ASA (the "Company" or "Panoro" with OSE ticker: PEN), an independent oil and gas company, held its 2019 Annual General Meeting of Shareholders in Oslo today, and the nominees listed in the notice of the General Meeting were elected as directors of the Company. Detailed results of the vote for the election of directors are set out below:
Nominee
Votes For
% For
Votes Against /
Withheld
% Against/
Withheld
Julien Balkany
16,777,599
100%
-
0%
Alexandra Herger
16,777,599
100%
-
0%
Garrett Soden
16,777,599
100%
-
0%
Hilde Adland
16,777,599
100%
-
0%
Torstein Sanness
16,777,599
100%
-
0%
Mr. Julien Balkany was re-appointed as the Chairman and Mr. Torstein Sanness has been appointed as the Deputy Chairman of the Board of Directors.
The shareholders of the Company approved all the other items on the agenda as proposed by the Board of Directors, with 100% votes in favour. A copy of the minutes of the Annual General Meeting is available to download from our website at www.panoroenergy.com and as an enclosure.
Panoro Energy ASA, Oslo
About Panoro Energy
Panoro Energy ASA is an independent E&P company based in London and listed on the Oslo Stock Exchange with ticker PEN. The Company holds high quality production, exploration and development assets in Africa, namely the Dussafu License offshore southern Gabon, OML 113 offshore western Nigeria, and the TPS operated assets, Sfax Offshore Exploration Permit and Ras El Besh Concession, offshore Tunisia. For more information, please visit the Company's website at www.panoroenergy.com.
PEN Results of the 2019 AGM - PR
PEN - Minutes of the 2019 AGM
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Panoro Energy ASA published this content on 23 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 May 2019 10:52:06 UTC
Panoro Energy ASA is a Norway-based independent exploration and production (E&P) company. The Company holds production, development, and exploration assets in West and North Africa. Operations in West Africa include Block G consisting of the Okume Complex and Ceiba Field in Equatorial Guinea, the Dussafu License offshore southern Gabon and OML 113 offshore western Nigeria, which is classified as held for sale. The North African portfolio comprises a participating interest in five oil field concessions (TPS), the Sfax Offshore Exploration Permit (SOEP), and the Ras El Besh concession, all in the region of the city of Sfax, Tunisia. The Company maintains its registered address in Oslo with offices in London (headquarters), Malabo and Tunis.
PANORO ENERGY ASA 
