Exall Energy Corporation
TSX : EE
TSX : EE.DB

Exall Energy Corporation

July 24, 2014 20:44 ET

Exall Energy Corporation Announces Annual Meeting Director Voting Results

CALGARY, ALBERTA--(Marketwired - July 24, 2014) - Exall Energy Corporation ("Exall" or the "Company") (TSX:EE)(TSX:EE.DB) is pleased to announce the detailed director voting results of its Annual Meeting of Shareholders held on June 2, 2014 (the "Annual Meeting").

At the Annual Meeting, the shareholders elected Stephen G. Roman, Frank S. Rebeyka, Bernard A. Lang, Roger Dueck, Roderick Phipps, D. Allan Menzies, and Wayne Egan to the Company's board of directors. The following chart sets out in detail the results of the vote.

Votes For Votes Withheld Outcome of Vote
Stephen G. Roman 12,678,250
(96.82%)
416,664
(3.18%)
Carried
Frank S. Rebeyka 12,542,850
(95.78%)
552,064
(4.22%)
Carried
Bernard A. Lang 12,943,427
(98.84%)
151,487
(1.16%)
Carried
Roger Dueck 13,054,987
(99.70%)
39,927
(0.30%)
Carried
Roderick Phipps 12,930,927
(98.75%)
163,987
(1.25%)
Carried
D. Allan Menzies 12,943,987
(98.85%)
150,927
(1.15%)
Carried
Wayne Egan 12,928,527
(98.73%)
166,387
(1.27%)
Carried

About Exall

Exall is a junior oil and gas company active in its business of oil and gas exploration, development and production from its properties in Alberta. Exall is currently developing the new Mitsue area "Marten Mountain" discovery in north-central Alberta.

Exall currently has 66,634,854 common shares outstanding. The Company's common shares are listed on the Toronto Stock Exchange under the trading symbol EE. The Company's convertible debentures are listed on the Toronto Stock Exchange under the trading symbol EE.DB.

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