Caza Oil & Gas, Inc.
TSX : CAZ
AIM : CAZA

Caza Oil & Gas, Inc.

July 03, 2015 02:00 ET

Caza Oil & Gas Reports on Voting Results From 2015 Annual Meeting of Shareholders

HOUSTON, TEXAS--(Marketwired - July 3, 2015) - Caza Oil & Gas, Inc. (TSX:CAZ)(AIM:CAZA) is pleased to announce the voting results from its annual general meeting of shareholders held on June 30, 2015.

General Business Outcome of Vote Votes For Votes Withheld % in Favour
1. Election of directors
James Russell Porter Carried by ballot 15,670,436 1,757,964 89.9%
David McManus Carried by ballot 15,672,711 1,755,689 89.5%
Cornelius Dupré II Carried by ballot 15,682,711 1,745,689 89.9%
John McGoldrick Carried by ballot 15,664,711 1,763,689 89.8%
William Michael Ford Carried by ballot 15,682,711 1,745,689 89.9%
2. Re-appointment of Deloitte & Touche LLP as auditors and to authorize the directors to fix their remuneration Carried by ballot 23,453,482 2,737,886 89.5%
Special Business Outcome of Vote Votes For Votes Against % in Favour
3. Authorize Creation of a New Class of Preferred Shares at the discretion of the Board of Directors Carried by ballot 14,699,056 2,729,344 84.3%
4. Authorize Consolidation of Outstanding Common Shares at the discretion of the Board of Directors Carried by ballot 20,043,633 6,147,733 76.5%

About Caza

Caza is engaged in the acquisition, exploration, development and production of hydrocarbons in the following regions of the United States of America through its subsidiary, Caza Petroleum, Inc.: Permian Basin (West Texas and Southeast New Mexico) and Texas and Louisiana Gulf Coast (on-shore).

Contact Information

  • Caza Oil & Gas, Inc.
    Michael Ford
    CEO
    +1 432 682 7424

    Caza Oil & Gas, Inc.
    John McGoldrick
    Chairman
    +351 282 471 010 (Portugal)

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    Neil McDonald
    +44 131 220 6939 (Edinburgh)

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    +44 131 220 9772 (Edinburgh)

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    +44 20 7920 2330