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Spyglass Resources Corp. Announces Voting Results From Annual General Meeting
Spyglass Resources Corp. Announces Voting Results From Annual General Meeting.
About this update from Spyglass Resources Corp
[{"type":"text","content":"\n \n \n Spyglass Resources Corp. Announces Voting Results From Annual General Meeting\n \n \nSpyglass Resources Corp. Announces Voting Results From Annual General Meeting\n \n CALGARY, ALBERTA--(Marketwired - May 15, 2014) - Spyglass Resources Corp. (\"Spyglass\", or the \"Company\") (TSX:SGL)(OTCQX:SGLRF) announces the voting results from its Annual General Meeting of shareholders held on May 15, 2014 in Calgary, Alberta (the \"Meeting\"). Each of the matters voted on at the Meeting is outlined in the Information Circular dated March 31, 2014 and is available on the company's website at www.spyglassresources.com and on SEDAR at www.sedar.com.\n A total of 56,008,435 common shares representing 43.73 percent of the Company's issued and outstanding shares were voted. The voting results for each matter presented at the Meeting are below:\n Fixing Number of Directors\n A resolution asking shareholders to fix the number of directors to be elected at eight was approved with 85.39 percent of votes cast in favour.\n Election of Directors\n The following eight nominees were appointed as directors of Spyglass to serve until the next annual general meeting of shareholders or until their successors are elected or appointed:\n \n \n \n Nominee\n Percentage of\n Votes in Favour\n \n \n Randall J. Findlay\n 79.24%\n \n \n George S. Armoyan\n 72.52%\n \n \n Dennis B. Balderston\n 79.63%\n \n \n Thomas W. Buchanan\n 78.78%\n \n \n Peter T. Harrison\n 79.56%\n \n \n M.H. (Mike) Shaikh\n 78.64%\n \n \n Jeffery T. Smith\n 79.63%\n \n \n John D. Wright\n 73.08%\n \n \n \n Appointment of Auditors\n The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, to serve as the Auditors of the Company until the close of the next annual meeting, at remuneration to be fixed by the directors on the recommendation of the Audit Committee. \n Approval of Long Term Incentive Plan\n The resolution relating to the approval and adoption of a Long Term Incentive plan was not approved.\n Additional details in respect the Meeting's voting results can be found on Spyglass' profile at www.sedar.com. \n Reader Advisory and Note Regarding Forward Looking Information\n Certain statements contained within this press release, and in certain documents incorporated by reference into this document constitute forward looking statements. These statements relate to futu...