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SECURE Energy Services Announces September 2015 Dividend and Voting Results of the 2015 Annual and Special Meeting of Holders of Common Shares of SECURE Energy Services Inc.
CALGARY , Aug. 17, 2015 /CNW/ - SECURE Energy Services Inc. ("SECURE") (TSX –...
About this update from Secure Waste Infrastructure Corp.
[{"type":"text","content":"\n\nCALGARY, Aug. 17, 2015 /CNW/ - SECURE Energy Services Inc. (\"SECURE\") (TSX – SES) is pleased to announce that its Board of Directors has declared a dividend for the month of September 2015 of $0.02 per common share (\"Common Share\") payable on or about September 15, 2015 to shareholders of record on September 1, 2015.  The ex-dividend date is August 27, 2015.  This dividend is an eligible dividend for the purpose of the Income Tax Act (Canada).  Shareholders are reminded that the Dividend Reinvestment Plan (\"DRIP\") is available to all eligible shareholders.  To be an eligible shareholder, a shareholder must be resident in Canada and must not be a \"U.S. person\" within the meaning of U.S. federal securities laws.  \n\nSecure Energy Services Inc. is also pleased to announce that all of the nominees proposed as directors and listed in the management information circular and proxy statement dated March 31, 2015 (the \"Circular\"), were elected as directors of the Corporation at its Annual and Special Meeting of holders of common shares held on May 8, 2015 (the \"Meeting\"). \n\nDetailed results of the vote for the election of directors held at the Meeting are set out below: \n\n\n\n\nNominee\n\n\nVotes For\n\n\n% For\n\n\nVotes Withheld\n\n\n% Withheld\n\n\n\nRene Amirault\n\n\n94,397,735\n\n\n96.77\n\n\n3,155,619\n\n\n3.23\n\n\n\nMurray Cobbe\n\n\n96,918,010\n\n\n99.35\n\n\n635,344\n\n\n0.65\n\n\n\nDavid Johnson\n\n\n94,375,467\n\n\n96.74\n\n\n3,177,887\n\n\n3.26\n\n\n\nBrad Munro\n\n\n94,500,486\n\n\n96.87\n\n\n3,052,868\n\n\n3.13\n\n\n\nKevin Nugent\n\n\n94,471,317\n\n\n96.84\n\n\n3,082,037\n\n\n3.16\n\n\n\nShaun Paterson\n\n\n97,268,655\n\n\n99.71\n\n\n284,699\n\n\n0.29\n\n\n\nDaniel Steinke\n\n\n96,188,617\n\n\n98.60\n\n\n1,364,737\n\n\n1.40\n\nAll other resolutions provided for in the Circular were duly passed and a report on the voting results for all matters have been posted on SEDAR.  \n\nThis press release does not constitute an offer to sell or the solicitation of an offer to buy the securities in the United States, in any province or territory of Canada or in any other jurisdiction.  The securities to be offered have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the \"U.S. Securities Act\") or any U.S. state secur...