MERGERS & ACQUISITIONS & DISPOSITIONS - QUARTERLY REPORTS - PRODUCTION UPDATES - CORPORATE ANNOUNCEMENTS - FINANCIAL UPDATES -3RD PARTY REPORTS
Thursday May 11 2017
Chinook Energy Inc. Announces Approval of All Resolutions at
2017 Annual and Special Meeting
Chinook Energy Inc. (TSX:CKE) ("Chinook") is pleased to announce the voting results from its annual and special meeting of shareholders held on May 11, 2017. A total of 120,250,459 common shares, representing approximately 55% of Chinook's issued and outstanding shares, were represented in person or by proxy at the meeting.
The following nominees were elected as directors of Chinook for the ensuing year.
Jill T. Angevine
Robert J. Herdman
Robert J. Iverach
Walter J. Vrataric
P. Grant Wierzba
In addition, all other resolutions presented at the meeting were approved by Chinook's shareholders, including the appointment of KPMG LLP as auditors and the approval of all unallocated share awards under Chinook's restricted and performance award incentive plan. Detailed voting results for all resolutions will be posted under Chinook's profile at www.sedar.com.
SOURCE Chinook Energy Inc.
Dundee Energy Announces Notification of TSX Continued Listing Review
Dundee Energy Limited ("Dundee Energy" or the "Corporation") (TSX:DEN) today announced that it has been notified by the Toronto Stock Exchange ("TSX") that it is being placed under delisting review in respect of its common shares. The Corporation is being reviewed under the TSX's remedial review process and has been granted 30 days to comply with all requirements for continued listing, including with respect to financial condition and operating results and market capitalization. If the Corporation cannot demonstrate that it meets all TSX requirements set out in Part VII of the TSX Company Manual on or before June 12, 2017, the Corporation's securities will be delisted 30 days from such date.
The Corporation intends to work diligently with the TSX during the specified period to demonstrate that the Corporation satisfies the requirements for continued listing. The Corporation is also pursuing its qualifications to list its common shares on another Canadian stock exchange as an alternative, however, there can be no assurance that the Corporation will be able to achieve compliance with the TSX's continued listing requirements within the required time frame or that the Corporation will be successful in securing a listing on another Canadian stock exchange.
SOURCE Dundee Energy Limited
Enbridge Income Fund Holdings Inc. Announces Election of Directors
Enbridge Income Fund Holdings Inc. (the Company) (TSX:ENF) announced that the nominees listed in the Management Information Circular dated March 13, 2017 were elected as directors of the Company at the Annual Meeting held earlier today in Calgary, Alberta. Detailed results of the vote are set out below.
Election of Directors
On a vote by ballot, the following seven nominees were elected as directors of the Company to hold office until the end of the next annual meeting or until his or her successor is elected or appointed:
J. Richard Bird
Laura A. Cillis
Brian E. Frank
M. George Lewis
E.F.H. (Harry) Roberts
Bruce G. Waterman
John K. Whelen
ABOUT ENBRIDGE INCOME FUND HOLDINGS INC.
Enbridge Income Fund Holdings Inc. is a publicly traded corporation. The Company, through its investment in Enbridge Income Fund (the Fund) indirectly holds high quality, low-risk energy infrastructure assets. The Fund's assets consist of a portfolio of Canadian liquids transportation and storage businesses, including the Canadian Mainline, the Regional Oil Sands System, the Canadian segment of the Southern Lights Pipeline, Class A units entitling the holder to receive defined cash flows from the US segment of the Southern Lights Pipeline, a 50 percent interest in the Alliance Pipeline, which transports natural gas from Canada to the U.S., and interests in more than 1,400 MW of renewable and alternative power generation assets. Information about Enbridge Income Fund Holdings Inc. is available on the Company's website at www.enbridgeincomefund.com.
SOURCE Enbridge Income Fund Holdings Inc.
Enbridge Inc. Announces AGM Voting Results and Election of Directors
Enbridge Inc. (TSX:ENB)(NYSE:ENB) (Enbridge or the Company) held its Annual General Meeting today, the first since combining with Spectra Energy Corp (Spectra Energy) and becoming North America's largest energy infrastructure company. Addressing shareholders, President and CEO Al Monaco provided an update on the Company's accomplishments and future opportunities, and its priorities of safety, execution of the growth plan and focus on customers and communities. He outlined the benefits to shareholders of Enbridge's combination with Spectra Energy, which closed in the first quarter. Mr. Monaco's full address to shareholders can be found on Enbridge's website under Events and Presentations.
During the regular business proceedings at the meeting, shareholders approved the election of all nominated directors. The detailed results of the vote for the election of directors are set out below.
Election of Directors
On a vote by ballot, each of the following 13 nominees listed in the Management Information Circular, dated March 13, 2017, were elected as directors of Enbridge:
Pamela L. Carter
Clarence P. Cazalot, Jr.
Marcel R. Coutu
Gregory L. Ebel
J. Herb England
Charles W. Fischer
V. Maureen Kempston Darkes
Michael E.J. Phelps
Rebecca B. Roberts
Dan C. Tutcher
Catherine L. Williams
About Enbridge Inc.
Enbridge Inc. is North America's premier energy infrastructure company with strategic business platforms that include an extensive network of crude oil, liquids and natural gas pipelines, regulated natural gas distribution utilities and renewable power generation. The Company safely delivers an average of 2.8 million barrels of crude oil each day through its Mainline and Express Pipeline, and accounts for nearly 68% of U.S.-bound Canadian crude oil production, and moves approximately 20% of all natural gas consumed in the U.S. serving key supply basins and demand markets. The Company's regulated utilities serve approximately 3.5 million retail customers in Ontario, Quebec, New Brunswick and New York State. Enbridge also has a growing involvement in electricity infrastructure with interests in more than 2,500 MW of net renewable generating capacity, and an expanding offshore wind portfolio in Europe. The Company has ranked on the Global 100 Most Sustainable Corporations index for the past eight years; its common shares trade on the Toronto and New York stock exchanges under the symbol ENB.
For more information, visit www.enbridge.com.
SOURCE Enbridge Inc.
Essential Energy Services Announces Election of Board of Directors
Essential Energy Services Ltd. (TSX:ESN) ("Essential") announced that at its annual general meeting of shareholders on May 11, 2017 each of the six nominees proposed as directors and listed in the information circular ("Circular") dated March 8, 2017 were elected as directors. Results of the vote are set out below.
Garnet K. Amundson
James A. Banister
Michael J. Black
Robert T. German
Nicholas G. Kirton
Robert B. Michaleski
All other resolutions provided for in the Circular were passed and a report on the voting results for all matters has been posted under Essential's profile on SEDAR at www.sedar.com.
Essential provides oilfield services to oil and natural gas producers, primarily in western Canada. Essential offers completion, production and abandonment services to a diverse customer base. Services are offered with coil tubing, fluid and nitrogen pumping and the sale and rental of downhole tools and equipment. Essential offers the largest coil tubing fleet in Canada. Further information can be found at www.essentialenergy.ca.
SOURCE Essential Energy Services Ltd.
High Arctic Announces AGM Results
High Arctic Energy Services Inc. (TSX:HWO) ("High Arctic" or the "Corporation") is pleased to announce the results of the Annual General and Special Meeting of the shareholders of High Arctic held on May 10, 2017. All matters put forth were approved, including the election of each nominee named in the Corporation's information circular dated April 5, 2017 as directors of the Corporation.
Nominated and elected:
Thomas M. Alford
Simon P. D. Batcup
Michael R. Binnion
Daniel J. Bordessa
Steven R. Vasey
Honourable Joe Oliver
Ember W.M. Shmitt
In addition to the annual resolutions, including the re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors, resolutions were passed approving certain amendments to the Corporation's Stock Option Plan and approving the adoption of a Performance Share Unit Plan and a Deferred Share Unit Plan for the Corporation.
About High Arctic
High Arctic is a publicly traded company listed on the Toronto Stock Exchange under the symbol "HWO". The Corporation's principal focus is to provide drilling and specialized well completion services, equipment rentals and other services to the oil and gas industry.
High Arctic's largest operation is in Papua New Guinea where it provides drilling and specialized well completion services and supplies rig matting, camps and drilling support equipment on a rental basis. The Canadian operation provides well servicing, snubbing services, nitrogen supplies and equipment on a rental basis to a large number of oil and natural gas exploration and production companies operating in Western Canada.
SOURCE High Arctic Energy Services Inc.
McCoy Global Inc. Reports on Director Election Results From the
Annual General Meeting of Shareholders
McCoy Global Inc. ("McCoy" or "the Corporation") (TSX:MCB) today announced that, at its annual general meeting of shareholders held on May 10, 2017, all of the nominees listed in its Management Information Circular, dated March 31, 2017, were elected as directors.
The detailed results of the voting are as follows:
McCoy provides innovative products and services to the global energy industry. The Corporation operates internationally through direct sales and distributors with operations in Canada, the United States of America, the United Kingdom, Singapore and the United Arab Emirates. McCoy's corporate headquarters are located in Edmonton, Alberta, Canada.
SOURCE McCoy Global Inc.
NuVista Energy Ltd.: Report on Voting from the 2017 Shareholders Meeting
NuVista Energy Ltd. (TSX:NVA) ("NuVista") announces that the following matters were approved at the annual and special meeting of the shareholders of NuVista held on May 10, 2017 in Calgary, Alberta. Each of the matters is described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Information Circular dated March 23, 2017.
Election of Directors
Keith A. MacPhail
Ronald J. Eckhardt
Pentti O. Karkkainen
Ronald J. Poelzer
Brian G. Shaw
Sheldon B. Steeves
Deborah S. Stein
Jonathan A. Wright
Grant A. Zawalsky
SOURCE NuVista Energy Ltd.
Valeura Announces Voting Results
Valeura Energy Inc. ("Valeura" or the "Corporation") (TSX: VLE) is pleased to provide the voting results from its annual and special meeting of shareholders held on May 11, 2017.
Shareholders voted on and approved the following proposals: (1) the appointment of KPMG LLP as the auditors of the Corporation; (2) the election of the directors of the Corporation; (3) the approval of all unallocated options under the Corporation's stock option plan; and (4) the approval of all unallocated performance share units under the Corporation's performance share unit plan.
The voting results for the election of directors are as follows:
William T. Fanagan
Claudio A. Ghersinich
Timothy R. Marchant
James D. McFarland
Ronald W. Royal
ABOUT THE CORPORATION
Valeura is a Canada-based public company currently engaged in the exploration, development and production of petroleum and natural gas in Turkey.
SOURCE Valeura Energy Inc.
The Toronto Stock Exchange has neither approved nor disapproved the information contained herein.