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Sonoro Announces the Results of the Annual and Special Meeting
TSX Venture Exchange Symbol: SNV CALGARY , July 17, 2013 /CNW/ - Sonoro Energy Ltd. ...
About this update from Sonoro Energy Ltd.
[{"type":"text","content":"\n\n\nTSX Venture Exchange Symbol: SNV\n\n\nCALGARY, July 17, 2013 /CNW/ - Sonoro Energy Ltd. (\"Sonoro\" or \"the\n Company\") (TSX-V: SNV) is pleased to report that at its annual and\n special meeting of shareholders held July 17, 2013 (the \"Shareholders'\n Meeting\"), each of the current directors of Sonoro, namely, Richard\n Wadsworth, Christopher Atkinson, Kirk Donaldson, Jesse Meidl, Richard\n Monbaillard and Dick ter Avest, was re-elected for another term. Each\n of the directors received over 91% of the votes cast in favour of his\n re-election.\n\n\nA total of 87,767,228 common shares of Sonoro (the \"Shares\") of the\n 264,518,053 Shares outstanding were voted for the election of the\n directors at the Shareholders' Meeting, representing approximately 33%\n of the issued and outstanding Shares. Shareholders voted to re-elect\n the current directors as follows:\n\n\n\n\n\nNominee\n\n\nVotes For\n\n\nVotes Withheld\n\n\nRichard Wadsworth\n\n\n80,707,728\n\n\n7,059,500\n\n\nChristopher Atkinson\n\n\n85,394,728\n\n\n2,372,500\n\n\nKirk Donaldson\n\n\n81,446,433\n\n\n6,320,795\n\n\nJesse Meidl\n\n\n81,144,433\n\n\n6,622,795\n\n\nRichard Monbaillard\n\n\n85,394,728\n\n\n2,372,500\n\n\nDick ter Avest\n\n\n85,394,728\n\n\n2,372,500\n\n\n\n\n\nMr. Donaldson has notified the Company that he has determined not to\n serve as a director for the ensuing term.  As a result, Mr. Donaldson\n will not serve on the Company's board of directors.\n\n\nShareholders also voted in favour of the other resolutions voted on at\n the meeting, being the appointment of PricewaterhouseCoopers LLP,\n Chartered Accountants, as auditors for the financial year ending\n December 31, 2013, continuance of the Company from the Province of\n British Columbia to the Province of Alberta and re-approval of the\n Company's share option plan.\n\n\nAbout Sonoro\n\n\nSonoro is an international oil exploration and development company.  Our\n current focus is a pure play on asphalt resource exploration and\n development in Iraq.  Sonoro has initiated the evaluation of resource\n opportunities under its asphalt license agreement in the Salah ad Din\n Province.\n\n\nForward-Looking Information\n\n\nCertain statements in this news release may constitute \"forward-looking\n information\" (\"forward-looking statements\") within the meaning of\n applicable ...