Pacific Rubiales Energy Corp. Annual and Special Meeting Voting Results

Pacific Rubiales Energy Corp news release with annotations

TORONTO, May 28, 2015 /CNW/ - Pacific Rubiales Energy Corp. (TSX: PRE) (BVC: PREC) today held its Annual and Special Meeting of Shareholders (the "Meeting"), where each of the twelve nominees proposed as directors and listed on the Company's management proxy circular dated April 14, 2015 were elected as directors.  A total of 172,596,140 common shares were voted in respect of the election of directors at the Meeting, representing approximately 55% of the votes attaching to all outstanding common shares. The directors achieved an average approval vote of 76% from Shareholders. 

Ronald Pantin, Chief Executive Officer of the Company, commented: "We would like to thank our Shareholders for the continued support of the Board of Directors."

The detailed results of the vote are set out below:

Nominee

Outcome of vote

Voted

Voted (%)

José Francisco Arata

Approved

142,490,330 Voted For

30,105,810 Withheld

83%
17%

Miguel de la Campa

Approved

142,389,862 Voted For

30,206,278 Withheld

83%
17%

German Efromovich

Approved

139,307,423 Voted For

33,288,717 Withheld

81%
19%

Serafino Iacono

Approved

140,622,164 Voted For

31,973,976 Withheld

81%
19%

Augusto Lopez

Approved

142,720,498 Voted For

29,875,642 Withheld

83%
17%

Hernan Martinez

Approved

136,329,639 Voted For

36,266,501 Withheld

79%
21%

Dennis Mills

Approved

142,711,465 Voted For

29,884,675 Withheld

83%
17%

Ronald Pantin

Approved

142,529,566 Voted For

30,066,574 Withheld

83%
17%

Victor Rivera

Approved

142,721,192 Voted For

29,874,948 Withheld

83%
17%

Miguel Rodriguez

Approved

97,036,093 Voted For

75,560,047 Withheld

56%
44%

Francisco Solé

Approved

98,609,977 Voted For

73,986,163 Withheld

57%
43%

Neil Woodyer

Approved

93,751,412 Voted For

78,844,728 Withheld

54%
46%

Translation

This news release was prepared in the English language and subsequently translated into Spanish. In the case of any differences between the English version and its translated counterparts, the English document should be treated as the governing version.

SOURCE Pacific Rubiales Energy Corp.

PDF available at: http://stream1.newswire.ca/media/2015/05/28/20150528_C6740_PDF_EN_17247.pdf

For further information: Frederick Kozak, Corporate Vice President, Investor Relations, +57 (1) 511-7992, +1 (403) 606-3165; Roberto Puente, Sr. Manager, Investor Relations, +57 (1) 511-2298; Richard Oyelowo, Manager, Investor Relations, +1 (416) 362-7735; MEDIA CONTACT: Peter Volk, Vice President Communications, North America, +1 (416) 362-7735