• Sign up for the Daily Digest E-mail
  • Facebook
  • Twitter
  • LinkedIn
Sign up
  • Home
  • Headlines
    • Latest Headlines
    • Columns
    • Discussions
  • Well Activity Map
  • Property Listings
  • Land Sales
  • M&A Activity
    • M&A Database
    • AER Transfers
  • Markets
  • Rig Counts
    • CAODC Rig Count
    • Baker Hughes Rig Count
    • USA Rig Count
  • Industry Data
    • Canada Well Licences
    • USA Market Data
    • Data Subscription
  • Jobs

BOE Report

Sign up
  • Home
  • Headlines
    • Latest Headlines
    • Columns
    • Discussions
  • Well Activity Map
  • Property Listings
  • Land Sales
  • M&A Activity
    • M&A Database
    • AER Transfers
  • Markets
  • Rig Counts
    • CAODC Rig Count
    • Baker Hughes Rig Count
    • USA Rig Count
  • Industry Data
    • Canada Well Licences
    • USA Market Data
    • Data Subscription
  • Jobs

Whitecap Resources Inc. Announces Results of Shareholders’ Meeting

April 26, 20182:34 PM CNW

CALGARY, April 26, 2018 /CNW/ – Whitecap Resources Inc. (“Whitecap”) (TSX: WCP) is pleased to announce that all matters presented for approval at the annual and special meeting of shareholders held today have been fully authorized and approved. A total of 406,743,173 common shares representing 72.39% of Whitecap's issued and outstanding common shares were voted in connection with the meeting.

At the meeting, by ordinary resolution, the number of directors to be elected at the meeting was fixed at eight. The results of the ballot were as follows:

Votes For (Percentage)

289,719,282 (99.92%)

 

At the meeting, all of the nominees proposed as directors were duly elected as directors of Whitecap with a majority of votes cast by the shareholders present or represented at the meeting as follows:

Name of Nominee

Votes For (Percentage)

Heather J. Culbert

289,549,187 (99.86%)

Grant B. Fagerheim

289,542,270 (99.86%)

Gregory S. Fletcher

287,370,757 (99.13%)

Daryl H. Gilbert

214,721,413 (74.07%)

Glenn A. McNamara

282,223,993 (97.35%)

Stephen C. Nikiforuk

287,442,560 (99.15%)

Kenneth S. Stickland

284,941,369 (98.29%)

Grant A. Zawalsky

286,531,340 (98.84%)

 

PricewaterhouseCoopers LLP was appointed as auditors of Whitecap to hold office until the next annual meeting, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:

Votes For (Percentage)

290,624,639 (98.72%)

 

An ordinary resolution approving new by-laws of Whitecap was approved. The results of the ballot were as follows:

Votes For (Percentage)

289,274,790 (99.78%)

 

In addition, a non-binding advisory resolution concerning Whitecap's approach to executive compensation was approved. The results of the ballot were as follows:

Votes For (Percentage)

283,858,861 (97.91%)

 

Whitecap Resources Inc. is an oil-weighted growth company that pays a monthly cash dividend to its shareholders. We are focused on profitable per share growth on our existing assets enhanced by opportunistic and accretive oil-based acquisitions. For further information about Whitecap, please visit our website at www.wcap.ca.

SOURCE Whitecap Resources Inc.

View original content: http://www.newswire.ca/en/releases/archive/April2018/26/c7483.html

Whitecap Resources

Follow the BOE Report
  • Facebook
  • Twitter
  • LinkedIn
Sign up for the BOE Report Daily Digest E-mail
Latest Headlines
  • Even without Keystone XL, U.S. set for record Canadian oil imports
  • Oil prices fall as China’s surging COVID-19 cases trigger clampdowns
  • Come check out the BOE Report’s new AER License Transfers page
  • Cenovus to announce 2021 budget and production forecast
  • Irving Oil lays off 60 workers from Saint John refinery, citing collapse in demand

Return to Home
Alberta Gas
CAD/GJ
Market Data by TradingView





    About
    • About BOEReport.com
    • In the News
    • Terms of Use
    • Privacy Policy
    Resources
    • App
    • Widgets
    • Notifications
    • Daily Digest E-mail
    Get In Touch
    • Advertise
    • Post a Job
    • Contribute
    • Contact
    • Report Error
    Featured In
    • CamTrader
    • Rigger Talk
    Data Partner
    • Foxterra
    BOE Network
    © 2021 Grobes Media Inc.