investors

Painted Pony Announces Results from 2019 Annual General and Special Meeting of Shareholders

05/10/2019

CALGARY, May 10, 2019 /CNW/ - Painted Pony Energy Ltd. ("Painted Pony" or the "Corporation") (TSX: PONY) is pleased to announce the results from the 2019 Annual General and Special Meeting of Shareholders held on May 9, 2019 (the "Meeting").

Painted Pony Energy Ltd. (CNW Group/Painted Pony Energy Ltd.)

ELECTION OF DIRECTORS

Shareholders elected each of the nominees proposed by management as set forth in the information circular of the Corporation dated March 21, 2019.  The results of the voting on the election of directors is set forth below.

Director Nominee


Outcome of Vote


Percentage
of Votes For


Percentage
of Votes Withheld

Kevin D. Angus


Passed


98.76%


1.24%

Paul J. Beitel


Passed


99.23%


0.77%

Glenn R. Carley


Passed


98.55%


1.45%

Joan E. Dunne


Passed


98.99%


1.01%

Nereus L. Joubert


Passed


99.03%


0.97%

Lynn Kis


Passed


99.06%


0.94%

Elizabeth G. Spomer


Passed


99.12%


0.88%

George W. Voneiff


Passed


99.14%


0.86%

Patrick R. Ward


Passed


99.14%


0.86%

 

Each of the directors elected at the meeting will hold office until the close of the next annual meeting of shareholders of the Corporation or until his or her successor is duly elected or appointed pursuant to the by-laws of the Corporation.

Detailed voting results for all resolutions considered by shareholders at the meeting are contained in the report of voting results, which was filed on SEDAR under Painted Pony's profile at www.sedar.com.

BOARD AND COMMITTEE MEMBERSHIP

The Corporation has the following committees: Audit and Risk Committee, Compensation and HR Committee, Governance Committee, Nominating Committee and Reserves and HSE Committee. Current committee membership is set forth below.

Committee


Chair


Members

Audit and Risk Committee


Joan E. Dunne*


Glenn R. Carley*

Lynn Kis*

Compensation and HR Committee


Kevin D. Angus*


Glenn R. Carley*

Nereus L. Joubert*

Governance Committee


Nereus L. Joubert*


Glenn R. Carley*

Nominating Committee


Nereus L. Joubert*


Glenn R. Carley*

Reserves and HSE Committee


Lynn Kis*


Kevin D. Angus*

Joan E. Dunne*

George W. Voneiff

* indicates independent directors

ABOUT PAINTED PONY

Painted Pony is a publicly-traded natural gas company based in Western Canada. The Corporation is primarily focused on the development of natural gas and natural gas liquids from the Montney formation in northeast British Columbia. Painted Pony's common shares trade on the TSX under the symbol "PONY".

SOURCE Painted Pony Energy Ltd.

Emergency Phone: 1-888-775-0440

PAINTED PONY ENERGY LTD.

1200, 520 3 Avenue SW Calgary, Alberta T2P 0R3 P: 403 475-0440 F: 403 238-1487 TF: 1-866-975-0440 E: info@paintedpony.ca

24-HOUR EMERGENCY CONTACT

Call 1-888-775-0440 to report concerns regarding any of Painted Pony’s field operations. This is for EMERGENCIES ONLY and does not connect to Painted Pony’s head office.

PAINTED PONY ENERGY LTD.

1200, 520 3 Avenue SW Calgary, Alberta T2P 0R3 P: 403 475-0440 F: 403 238-1487 TF: 1-866-975-0440 E: info@paintedpony.ca