Birchcliff Energy Ltd.
TSX : BIR

Birchcliff Energy Ltd.

May 13, 2016 17:22 ET

Birchcliff Energy Ltd. Announces Director Election Results from 2016 Annual Meeting of Shareholders

CALGARY, ALBERTA--(Marketwired - May 13, 2016) -

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

Birchcliff Energy Ltd. ("Birchcliff") (TSX:BIR) is pleased to announce the director election results from the 2016 Annual Meeting of Shareholders held on May 12, 2016 (the "Meeting"). At the Meeting, shareholders elected each of the nominees proposed by management as set forth in the information circular of Birchcliff dated March 16, 2016. The results of the voting on the election of directors is set forth below.

Nominees for Election Method Result
All Acclaimed
(Results of ballots submitted are shown below)
Votes Cast Percentage
Kenneth N. Cullen Ballot Votes For 90,990,687 99.92%
Votes Withheld 74,675 0.08%
Dennis A. Dawson Ballot Votes For 90,973,901 99.90%
Votes Withheld 91,461 0.10%
Larry A. Shaw Ballot Votes For 86,051,334 94.49%
Votes Withheld 5,014,028 5.51%
A. Jeffery Tonken Ballot Votes For 80,916,056 88.85%
Votes Withheld 10,149,306 11.15%

Each of the directors elected at the Meeting will hold office until the close of the next annual meeting of shareholders of Birchcliff. Detailed voting results for all resolutions considered by shareholders at the Meeting will be set forth in the Report of Voting Results which will be filed on SEDAR under Birchcliff's profile at www.sedar.com.

About Birchcliff:

Birchcliff is a Calgary, Alberta based intermediate oil and gas company with operations concentrated within its one core area, the Peace River Arch of Alberta. Birchcliff's common shares and cumulative redeemable preferred shares, Series A and Series C are listed for trading on the Toronto Stock Exchange under the symbols "BIR", "BIR.PR.A" and "BIR.PR.C", respectively.

Contact Information

  • Birchcliff Energy Ltd.
    Jeff Tonken
    President and Chief Executive Officer

    Birchcliff Energy Ltd.
    Bruno Geremia
    Vice-President and Chief Financial Officer

    Birchcliff Energy Ltd.
    Jim Surbey
    Vice-President, Corporate Development

    Birchcliff Energy Ltd.
    Suite 500, 630 - 4th Avenue S.W.
    Calgary, AB T2P 0J9
    (403) 261-6401 (TEL)
    (403) 261-6424 (FAX)
    info@birchcliffenergy.com
    www.birchcliffenergy.com