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Bankers Petroleum announces Annual Meeting voting results and election of Directors
CALGARY , May 22, 2014 /CNW/ - Bankers Petroleum Ltd. ("Bankers" or the "Company") (TSX:...
About this update from Big Banc Split Corp. Class A
[{"type":"text","content":"\n\n\nCALGARY, May 22, 2014 /CNW/ - Bankers Petroleum Ltd. (\"Bankers\" or the\n \"Company\") (TSX: BNK) (AIM: BNK) is pleased to announce that\n 174,781,347 shares (67.68% of the Company's outstanding shares) were\n represented at the Annual and Special Meeting of Shareholders held on\n May 21, 2014 (the \"Meeting\").  All of the nine Director nominees\n proposed in the Company's management information circular, dated April\n 15, 2014, were elected as Directors of the Company.  The voting results\n for each nominee are set out below:\n\n\n\n\n\n\n\nNominee\n\n\nVotes For\n\n\nVotes Withheld\n\n\n\n\nNumber\n\n\nPercentage\n\n\nNumber\n\n\nPercentage\n\n\n\n\nAbdel F. Badwi\n\n\n163,730,379\n\n\n95.37\n\n\n7,954,405\n\n\n4.63\n\n\n\n\nEric Brown\n\n\n158,251,792\n\n\n92.18\n\n\n13,432,992\n\n\n7.82\n\n\n\n\nWesley Clark\n\n\n155,188,694\n\n\n90.39\n\n\n16,496,090\n\n\n9.61\n\n\n\n\nRobert Cross\n\n\n152,024,278\n\n\n88.55\n\n\n19,658,840\n\n\n11.45\n\n\n\n\nDavid French\n\n\n170,940,134\n\n\n99.57\n\n\n744,650\n\n\n0.43\n\n\n\n\nJonathan Harris\n\n\n162,229,735\n\n\n94.49\n\n\n9,455,049\n\n\n5.51\n\n\n\n\nPhillip Knoll\n\n\n170,917,903\n\n\n99.55\n\n\n766,881\n\n\n0.45\n\n\n\n\nIan McMurtrie\n\n\n170,904,703\n\n\n99.55\n\n\n780,081\n\n\n0.45\n\n\n\n\nJohn B. Zaozirny\n\n\n169,129,377\n\n\n98.51\n\n\n2,555,407\n\n\n1.49\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nIn addition, Bankers reports that 83.46% of the shares represented in\n person or by proxy at the Meeting were voted in favour of certain\n amendments to and the continuation of the Bankers Stock Option Plan as\n more particularly set forth in the Management Information Circular.\n\n\nBankers also reports that 82.51% of the shares represented in person or\n by proxy at the Meeting were voted in favour of the Restricted Share\n Unit Plan put forth in the Management Information Circular.\n\n\nLastly, Bankers reports that 55.59% of the shares represented in person\n or by proxy at the Meeting were voted in favour of adopting By-Law No.\n 1. At last year's meeting of Bankers Shareholders held on May 21, 2013,\n Bankers Shareholders authorized the continuance of the Company from the\n corporate laws of British Columbia to the corporate laws of Alberta\n (the \"Continuance\") and By-Law No. 1 was put forward for ratification\n at the Meet...