News Column

Results of Caracal Annual and Special Meeting of Shareholders

May 21, 2014



ENP Newswire - 21 May 2014

Release date- 20052014 - CALGARY - Caracal Energy Inc. (LSE:CRCL) announces that at the Annual and Special Meeting of Shareholders held in London, UK on May 15, 2014, all resolutions set out in the Notice of Annual and Special Meeting and voted on at the Meeting were passed by the requisite majority.

Non-votes and invalid votes have not been counted in the calculation of the proportion of votes for and against each resolution.

A copy of the Voting Report is available on SEDAR at www.sedar.com and has been submitted to the National Storage Mechanism and will be available at http://www.morningstar.co.uk/uk/NSM.

About Caracal Energy Inc.

Caracal Energy Inc. is an international exploration and development company focused on oil and gas exploration, development and production activities in the Republic of Chad, Africa. In 2011, the Company entered into three production sharing contracts ('PSCs') with the government of the Republic of Chad. These PSCs provide exclusive rights, along with its partners, to explore and develop reserves and resources over a combined area of 26,103 km2 in southern Chad. The PSCs cover two world-class oil basins with oil discoveries, and numerous exploration prospects.

Contact:

Caracal Energy Inc.

Gary Guidry

President and Chief Executive Officer

Trevor Peters

Chief Financial Officer

Tel: +1 403-724-7200

Longview Communications

Alan Bayless

Tel: +1 604-694-6035

Joel Shaffer

Tel: +1 416-649-8006

FTI Consulting

Ben Brewerton

Ed Westropp

Tel: 44 (0) 207 8313 3113


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Source: ENP Newswire


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