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AIM & TSX: “TGL” & NASDAQ: “TGA”
CALGARY, Alberta, May 07, 2021 (GLOBE NEWSWIRE) -- TransGlobe Energy Corporation (“TransGlobe” or the “Company”) announces its AGM voting results.
Report in Respect of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations
The following sets forth a brief description of each matter voted upon at the annual general meeting (the "Meeting") of the holders of common shares of TransGlobe Energy Corporation ("TransGlobe" or the "Company") held on May 6, 2021 and the outcome of the vote:
Ordinary resolution fixing the number of directors of TransGlobe to be elected at the Meeting at six (6).
Ordinary resolution electing the following nominees to serve as directors of TransGlobe for the ensuing year, or until their successors are duly elected or appointed, as more particularly described in the information circular of TransGlobe dated March 18, 2021 (the "Information Circular"):
David B. Cook
Randall C. Neely
Ross G. Clarkson
Edward D. LaFehr
Timothy R. Marchant
Steven W. Sinclair
Ordinary resolution appointing BDO Canada LLP, Chartered Accountants, as auditors of TransGlobe for the ensuing year and to authorize the directors of TransGlobe to fix their remuneration as such.
Show of hands
Show of hands
Advisory resolution accepting the Company's approach to executive compensation, as described in the Information Circular.
Carol Bell did not stand for re-election and is no longer a Director of the Company.
TransGlobe Energy Corporation is a cashflow focused oil and gas exploration and development company whose current activities are concentrated in the Arab Republic of Egypt and Canada. TransGlobe’s common shares trade on the Toronto Stock Exchange and the AIM market of the London Stock Exchange under the symbol TGL and on the NASDAQ Exchange under the symbol TGA.
For further information, please contact:
TransGlobe Energy Corporation
Tailwind Associates (Investor Relations)
FTI Consulting (Financial PR)
+44(0) 20 3727 1000
Canaccord Genuity (Nomad & Joint-Broker)
+44(0) 20 7523 8000
Shore Capital (Joint Broker)
+44(0) 20 7408 4090