Delphi Energy Announces Voting Results from Its Annual Meeting of Shareholders

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CALGARY, Alberta, May 14, 2019 (GLOBE NEWSWIRE) -- Delphi Energy Corp. (“Delphi” or the “Company”) announces the voting results of its annual meeting of shareholders held on May 14, 2019. 

Each of the six nominees proposed in the management proxy circular for the 2019 annual meeting of shareholders were elected as directors. A total of 92,434,400 common shares (“Common Shares”) of the Company, representing approximately 49.82 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.

 

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Globe Newswire: 01:00 GMT Wednesday 15th May 2019

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