Caza Oil & Gas Reports on Voting Results From 2015 Annual Meeting of Shareholders
HOUSTON, TEXAS -- (Marketwired) -- 07/03/15 -- Caza Oil & Gas, Inc. (TSX: CAZ)(AIM: CAZA) is pleased to announce the voting results from its annual general meeting of shareholders held on June 30, 2015.
General Business Outcome of Vote Votes For Votes % in Withheld Favour 1. Election of directors James Russell Porter Carried by ballot 15,670,436 1,757,964 89.9% David McManus Carried by ballot 15,672,711 1,755,689 89.5% Cornelius Dupre II Carried by ballot 15,682,711 1,745,689 89.9% John McGoldrick Carried by ballot 15,664,711 1,763,689 89.8% William Michael Ford Carried by ballot 15,682,711 1,745,689 89.9% 2. Re-appointment of Carried by ballot 23,453,482 2,737,886 89.5% Deloitte & Touche LLP as auditors and to authorize the directors to fix their remuneration Special Business Outcome of Vote Votes For Votes % in Against Favour 3. Authorize Creation of a Carried by ballot 14,699,056 2,729,344 84.3% New Class of Preferred Shares at the discretion of the Board of Directors 4. Authorize Consolidation Carried by ballot 20,043,633 6,147,733 76.5% of Outstanding Common Shares at the discretion of the Board of Directors
About Caza
Caza is engaged in the acquisition, exploration, development and production of hydrocarbons in the following regions of the United States of America through its subsidiary, Caza Petroleum, Inc.: Permian Basin (West Texas and Southeast New Mexico) and Texas and Louisiana Gulf Coast (on-shore).
Contacts: Caza Oil & Gas, Inc. Michael Ford CEO +1 432 682 7424 Caza Oil & Gas, Inc. John McGoldrick Chairman +351 282 471 010 (Portugal) Cenkos Securities plc Neil McDonald +44 131 220 6939 (Edinburgh) Cenkos Securities plc Nick Tulloch +44 131 220 9772 (Edinburgh) Vigo Communications Chris McMahon +44 20 7920 2330
Source: Caza Oil & Gas, Inc.
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