Delphi Energy Announces Voting Results From Its Annual General Meeting of Shareholders

World News: . []

CALGARY, Alberta, May 19, 2017 (GLOBE NEWSWIRE) -- Delphi Energy Corp. (“Delphi” or the “Company”) announces the voting results of its annual meeting of shareholders held on May 18, 2017. 

Each of the nine nominees proposed in the management proxy circular for the 2017 annual meeting of shareholders were elected as directors. A total of 66,935,746 common shares (“Common Shares”) of the Company, representing approximately 42.56 percent of Common Shares, were represented in person or by proxy at the meeting.  Detailed results of the vote are set out in the table below.

DIRECTOR NOMINEE VOTING RESULTS

APPOINTMENT OF AUDITOR

KPMG LLP, Chartered Accountants, was reappointed to serve as auditor of the Company until the close of the next annual meeting of the shareholders at a remuneration to be fixed by the directors of the Company.

This news release does not constitute an offer to sell or a solicitation of any offer to buy the securities in the United States. The securities offered have not been and will not be registered under the U.S. Securities Act of 1933, as amended and will not be offered or sold in the United States absent an exemption from the registration requirements thereof.

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Globe Newswire: 22:12 GMT Friday 19th May 2017

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