Talisman Energy Inc. | |||||
Special Meeting of Shareholders | |||||
February 18, 2015 | |||||
REPORT OF VOTING RESULTS | |||||
In accordance with s. 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations | |||||
Matters Voted Upon: | |||||
1. | ARRANGEMENT RESOLUTION | ||||
By ballot, special resolution of the holders of Common shares, the full | For | Against | |||
text of which is set forth in Appendix A to the accompanying information | 798,547,117 | 5,128,961 | |||
circular of the Company dated January 13, 2015 (the "Information Circular") | 99.36% | 0.64% | |||
to approve a plan of arrangement under section 192 of the Canada Business | Carried | ||||
Corporations Act, all as more particularly described in the Information | |||||
Circular. | |||||
2. | ARRANGEMENT RESOLUTION | ||||
By ballot, special resolution of the holders of Cumulative Redemable Rate | For | Against | |||
Reset First Preferred Shares, Series 1, the full text of which is set forth in | 3,125,780 | 6,340 | |||
Appendix A to the accompanying information circular of the Company | 99.80% | 0.20% | |||
dated January 13, 2015 (the "Information Circular") to approve a plan of | Carried | ||||
arrangement under section 192 of the Canada Business Corporations | |||||
Act, all as more particularly described in the Information Circular. |
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6-K Filing
Repsol Oil & Gas Canada (TLM) Inactive 6-KForm 6K - Special Meeting of Shareholders Report of Voting Results
Filed: 19 Feb 15, 12:00am