Results of Annual and Special Meeting Announced
(firmenpresse) - TORONTO, ONTARIO -- (Marketwired) -- 06/16/15 -- PetroMaroc Corporation plc (TSX VENTURE: PMA) (the "Company" or "PetroMaroc") is pleased to announce that at the Company's annual and special meeting of shareholders held on June 15, 2015, the shareholders elected Messrs. Dennis A. Sharp, D. Campbell Deacon, Nicholas Brigstocke, Benjamin Yi and Thomas R. Vukovich to serve as directors of the Company until the next annual general meeting of shareholders, or until their successors have been duly elected or appointed.
The Company's shareholders also approved: (i) the appointment of Deloitte LLP as auditors of the Company with remuneration to be fixed by the board; and (ii) the previously adopted stock option plan of the Company and the granting of stock options thereunder. Details of the resolutions considered and approved at the meeting are disclosed in the management information circular of the Company dated May 6, 2015, filed at .
Shareholders voted overwhelming in favour of the matters at the meeting with more than 97.7% of votes cast for the motions.
About PetroMaroc
PetroMaroc is an independent oil and gas company focused on its significant land position in Morocco. The Company has a 50 percent operated interest in the Sidi Moktar licence area covering 2,683 square kilometres and is working closely with Morocco's National Office of Hydrocarbons and Mines (ONHYM) as a committed long-term partner to unlock the hydrocarbon potential of the region. Morocco offers a politically stable environment to work within and has favourable fiscal terms to energy producers. PetroMaroc is a public company listed on the TSX Venture Exchange under the symbol "PMA".
Additional information about the Company can be found at and under the Company's SEDAR profile at .
Contacts:
PetroMaroc Corporation plc
Martin Arch
Chief Financial Officer and Secretary
+44 (0) 20 3137 7756
PetroMaroc Corporation plc
Neil Hamzaoui
VP Commercial Development
+44 (0) 20 3137 7756
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Datum: 16.06.2015 - 11:00 Uhr
Sprache: Deutsch
News-ID 400675
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contact information:
Town:
TORONTO, ONTARIO
Kategorie:
Oil & Gas
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"Results of Annual and Special Meeting Announced"
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