Secure Energy Services Inc.

TSX : SES


Secure Energy Services Inc.

May 09, 2014 12:49 ET

Secure Energy Services Announces the Results of the 2014 Annual Meeting of Shareholders

CALGARY, ALBERTA--(Marketwired - May 9, 2014) - Secure Energy Services Inc. (the "Corporation") (TSX:SES) is pleased to announce that all of the nominees listed in the management information circular dated March 31, 2014 were elected as directors of the Corporation at its annual meeting of shareholders held on May 8, 2014 (the "Meeting"). In addition, the other item of business considered at the Meeting, the re- appointment of MNP LLP, Chartered Accountants as the Corporation's independent auditors, was approved at the Meeting.

Detailed results of the vote for the election of directors held at the Meeting are set out below:

Nominee Votes For % For Votes Withheld % Withheld
Rene Amirault 82,060,505 96.96 2,577,030 3.04
Murray Cobbe 83,389,887 98.53 1,247,648 1.47
David Johnson 82,785,192 97.81 1,852,343 2.19
Brad Munro 82,784,992 97.81 1,852,543 2.19
Kevin Nugent 82,784,692 97.81 1,852,843 2.19
Shaun Paterson 84,588,835 99.94 48,700 0.06
George Wadsworth 83,315,727 98.44 1,321,808 1.56

Voting results for all matters have been posted on SEDAR.

ABOUT SECURE ENERGY SERVICES INC.

Secure is a TSX publicly traded energy services company that focuses on providing specialized services to upstream oil and natural gas companies.

The Corporation operates three divisions:

Processing, Recovery and Disposal Division: Operating under the name Secure Energy Services Inc., the processing, recovery and disposal services division focuses on clean oil terminalling, custom treating of crude oil, crude oil marketing, produced and waste water disposal, oilfield waste processing, landfill disposal and oil purchase/resale service.

Drilling Services Division: Operating under the name Marquis Alliance Energy Group Inc. ("Marquis Alliance"), the trade name XL Fluids Systems ("XL Fluids") and the trade name Imperial Drilling Fluids Engineering ("IDF"), the drilling services division focuses on drilling fluid systems, solids control, equipment rental service, drilling waste management and environmental services. The drilling fluids service line includes the design and implementation of drilling fluid systems for producers drilling for oil, bitumen and natural gas.

On Site Division: Operating under the name Frontline Integrated Services Ltd. ("Frontline"), the on site division services the energy, resource, and civil construction industries within Western Canada. This division offers a wide range of services including pipeline integrity (excavation, inspection, repair, replacement and rehabilitation); remediation and reclamation; demolition and decommissioning; asset recovery; and environmental construction.

The Toronto Stock Exchange has not reviewed, nor does it accept responsibility for the adequacy or accuracy of this release.

Contact Information

  • Secure Energy Services Inc.
    Rene Amirault
    Chairman, President and Chief Executive Officer
    (403) 984-6100
    (403) 984-6101 (FAX)

    Secure Energy Services Inc.
    Allen Gransch
    Executive Vice President and Chief Financial Officer
    (403) 984-6100
    (403) 984-6101 (FAX)
    www.secure-energy.ca