The voting results for each matter presented at the Meeting are below:
Fixing Number of Directors
A resolution asking shareholders to fix the number of directors to be elected at seven was approved.
Election of Directors
The following seven nominees were elected as directors of Yangarra to serve until the next Meeting or until their successors are elected or appointed:
Nominee | Percentage of Votes in Favour |
78.75 | |
91.50 | |
81.21 | |
92.93 | |
92.31 | |
92.71 | |
92.64 |
Appointment of Auditors
The appointment of
Restricted Share Unit Plan
The resolution relating to the approval of the new Restricted Share Unit Plan was approved.
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SOURCE
© Canada Newswire, source