Touchstone Announces Approval of Resolutions at Annual General Meeting
CALGARY, Alberta, June 14, 2018 (GLOBE NEWSWIRE) -- Touchstone Exploration Inc. ("Touchstone" or the "Company") (TSX:TXP) (LSE:TXP) announces that on June 13, 2018, it held its annual general meeting of shareholders (the "Meeting"). During the business proceedings at the Meeting, Touchstone's shareholders approved the following resolutions:
Resolution to fix the number of directors of the Company to be elected at the Meeting at seven.
Shareholders approved the election of seven nominees as directors of Touchstone to serve until the next annual meeting of shareholders or until their successors are elected or appointed, with the number and percentage of common shares represented at the Meeting voting by way of ballot in favour of and withheld from voting for each of the individual nominees as follows:
Name of Director Nominee
Votes For
Votes Withheld
Number
Percent (%)
Number
Percent (%)
Paul R. Baay
43,649,370
99.38
272,840
0.62
Kenneth R. McKinnon
43,711,755
99.52
210,455
0.48
Peter Nicol
43,784,269
99.69
137,941
0.31
Stanley T. Smith
43,784,876
99.69
137,334
0.31
Thomas E. Valentine
43,668,907
99.42
253,303
0.58
Dr. Harrie Vredenburg
43,707,481
99.51
214,729
0.49
John D. Wright
43,608,477
99.29
313,733
0.71
Resolution to re-appoint Ernst & Young LLP, Professional Chartered Accountants, as auditors of the Company for the ensuing year, at such remuneration as may be determined and fixed by the directors of the Company.
Resolution to approve all unallocated options under the stock option plan of the Company, with 98.79% of the common shares represented at the Meeting voting in favour of the resolution.
Resolution to confirm the existing shareholder rights plan of the Company, with 67.38% of the common shares represented at the Meeting voting in favour of the resolution.
About Touchstone
Touchstone Exploration Inc. is a Calgary based company engaged in the business of acquiring interests in petroleum and natural gas rights, and the exploration, development, production and sale of petroleum and natural gas. Touchstone is currently active in onshore properties located in the Republic of Trinidad and Tobago. The Company's common shares are traded on the Toronto Stock Exchange and the AIM market of the London Stock Exchange under the symbol "TXP".
Contact
Mr. Paul Baay, President and Chief Executive Officer; or Mr. Scott Budau, Chief Financial Officer Telephone: 403.750.4487 www.touchstoneexploration.com
Discovery Silver Corp. ("Discovery" or the "Company") today announced financial results for the three and twelve months ended December 31, 2023 ("Q4 2023" and "2023", respectively). The Company also provided a summary of key events since the...
Osisko Development Corp. ("Osisko Development" or the "Company") reports its financial and operating results for the three and twelve months ended December 31, 2023 ("Q4 2023"). Q4 2023 HIGHLIGHTS Operating, Financial and Corporate Updates: 2,090...
Kootenay Silver Inc. ("Kootenay" or the "Company") is pleased to announce that it has obtained a receipt for a final short form base shelf prospectus with the securities regulators in each province and territory of Canada....
Robex Resources Inc. ("Robex" or the "Company") announces today that its Board of Directors has approved the implementation of the consolidation of the issued and outstanding common shares of the Company approved by its shareholders on June 29,...
Denison Mines Corp. ('Denison' or the 'Company') is pleased to announce that it has filed its 2023 Annual Report on Form 40-F with the U.S. Securities and Exchange Commission ('SEC'). Denison's Form 40-F includes its management discussion and...
Cool Company Ltd. ("CoolCo" or the "Company") announces that it has filed its Form 20-F for the year ended December 31, 2023 with the Securities and Exchange Commission (SEC) in the U.S.
Form 20-F can be downloaded from the link below, is available...