News Column

North Sea Energy Announces the Results of its Annual and General Meeting of Shareholders and Corporate Appointments

June 20, 2014



By a News Reporter-Staff News Editor at Energy Weekly News -- North Sea Energy Inc. ("NSE" or the "Company") (TSX VENTURE:NUK) announces the results of its Annual and General Meeting of Shareholders (the "Meeting") held on June 4, 2014 in Toronto, Ontario.

Results of the Meeting

Shareholders voted for the re-election of J. Craig Anderson, C. Brent Austin, Ian D. Lambert, Hubert-Lance Huet, and David Antony as Directors of the Company until the next annual meeting of shareholders.

The shareholders re-appointed Grant Thornton Chartered Accountants as the Company's auditor for the ensuing year and authorized the directors to fix the auditors' remuneration.

Corporate Appointments

The Board has also reappointed the following individuals as officers of the Company:

J. Craig Anderson: Chief Executive Officer, President and Secretary.

Petya Popova: Chief Financial Officer.

The Board re-appointed its standing committees; they include the Audit Committee, the Reserves Committee, the Compensation Committee and Corporate Governance. The following table includes the committees and corresponding committee members. Board of

Directors Audit

Committee Reserves

Committee Compensation

Committee Corporate

Governance J. Craig Anderson X X C. Brent Austin X Chair X Ian D.

Keywords for this news article include: Energy, Utilities.

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Source: Energy Weekly News


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