Tethys Petroleum Limited
TSX : TPL
LSE : TPL

Tethys Petroleum Limited

June 12, 2014 18:25 ET

Tethys Petroleum Limited Announces Election of Directors

GRAND CAYMAN, CAYMAN ISLANDS--(Marketwired - June 12, 2014) - Tethys Petroleum Limited (TSX:TPL)(LSE:TPL) (the "Company") announces that the nominees listed in the management proxy circular for the Annual and Special Meeting of Shareholders (the "Meeting") held on June 12, 2014, as set out below, were elected as directors of the Company. The Directors were elected at the Meeting by show of hands in accordance with the Company's articles as indicated below. Details of the proxies received are set out in the table below.

Nominee Outcome of Election
Julian Hammond(1) Elected
Russ Hammond(2) Elected
Piers Johnson(3) Elected
Elizabeth Landles(4) Elected
Rt. Hon. Peter Lilley M.P. (5) Elected
Denise Lay(6) Elected
James Rawls(7) Elected
Marcus Rhodes(8) Elected
Dr. David Robson(9) Elected
Ambassador Zalmay Khalilzad(10) Elected
(1) Proxies for: 60,760,824; proxies withheld: 90,273,012 (out of 299,557,744 shares issued as of the record date)
(2) Proxies for: 60,348,362; proxies withheld: 90,685,474 (out of 299,557,744 shares issued as of the record date)
(3) Proxies for: 60,475,444; proxies withheld: 90,558,392 (out of 299,557,744 shares issued as of the record date)
(4) Proxies for: 60,886,524; proxies withheld: 90,147,312 (out of 299,557,744 shares issued as of the record date)
(5) Proxies for: 93,975,601; proxies withheld: 57,058,235 (out of 299,557,744 shares issued as of the record date)
(6) Proxies for: 62,892,106; proxies withheld: 88,141,730 (out of 299,557,744 shares issued as of the record date)
(7) Proxies for: 143,412,820; proxies withheld: 9,187,823 (out of 299,557,744 shares issued as of the record date)
(8) Proxies for: 94,279,475; proxies withheld: 56,754,361 (out of 299,557,744 shares issued as of the record date)
(9) Proxies for: 66,872,192; proxies withheld: 84,161,644 (out of 299,557,744 shares issued as of the record date)
(10) Proxies for: 60,461,144; proxies withheld: 90,572,692 (out of 299,557,744 shares issued as of the record date)

Tethys is focused on oil and gas exploration and production activities in Central Asia and the Caspian Region with activities currently in the Republics of Kazakhstan, Tajikistan and Georgia. This highly prolific oil and gas area is rapidly developing and Tethys believes that significant potential exists in both exploration and in discovered deposits.

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