Antrim Energy Antrim Announces Revised Shareholder Meeting Results and Director Resignation
January 05 2015 - 2:00AM
UK Regulatory
TIDMAEY
Antrim Announces Revised Shareholder Meeting Results and Director Resignation
FOR: ANTRIM ENERGY INC.
TSX VENTURE SYMBOL: AEN
AIM SYMBOL: AEY
January 2, 2015
Antrim Announces Revised Shareholder Meeting Results and Director Resignation
CALGARY, ALBERTA--(Marketwired - Jan. 2, 2015) -
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE U.S.
Antrim Energy Inc. ("Antrim" or "the Company") (TSX VENTURE:AEN)(AIM:AEY), an international oil and gas
exploration and production company, has been advised by its registrar and transfer agent that as a result of a
proxy tabulation error by the registrar and transfer agent, the number of votes cast by the shareholders
present or represented by proxy for the election of individual directors at Antrim's Annual and Special Meeting
of Shareholders held on December 12, 2014 (the "Meeting") and as set forth in Antrim's press release dated
December 12, 2014 was incorrect. The correct results of the vote for the election of individual directors are
as follows:
Nominee Number and Percentage For Number and Percentage
Withheld
=---------------------------------------------------------------------------
Stephen E. Greer 52,504,688 (98.39%) 858,250 (1.61%)
Gerry Orbell 11,219,988 (21.03%) 42,142,950 (78.97%)
Jim Perry 52,710,188 (98.78%) 652,750 (1.22%)
Jay Zammit 52,819,788 (98.98%) 543,150 (1.02%)
Erik Mielke 52,820,188 (98.98%) 542,750 (1.02%)
No errors were reported with respect to the other proposals presented at the Meeting.
Based on the corrected voting results, Dr. Gerry Orbell received more votes withheld than votes in favour of
his re-election as a director. Accordingly, the Company's Board asked Dr. Orbell to submit his resignation as a
director of the Company in accordance with the Company's majority voting policy for directors. Dr. Orbell's
resignation was effective December 31, 2014.
The Board of Directors would like to thank Dr. Orbell for his years of service as Chairman and as a director of
the Company.
FOR FURTHER INFORMATION PLEASE CONTACT:
Antrim Energy Inc.
Anthony Potter
President, Chief Executive Officer & Chief Financial Officer
+ 1 403 264 5111
potter@antrimenergy.com
OR
Nominated Advisor
RFC Ambrian Limited
James Biddle
+44 (0) 20 3440 6800
Antrim Energy Inc.
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