News

Oryx Petroleum Announces Election of Directors

15 June 2016

Calgary, Alberta, June 15, 2016

Oryx Petroleum Corporation Limited (“Oryx Petroleum” or the “Corporation”) announced that the nominees listed in its Management Proxy Circular dated April 26, 2016 were elected as directors of Oryx Petroleum. Detailed results of the vote for the election of directors held earlier today in Toronto at Oryx Petroleum’s Annual Meeting of Shareholders are set out below.

Each of the following six nominees proposed by management was elected as a director of Oryx Petroleum on a vote by show of hands. All nominees were elected by a majority of the shareholders present in person or represented by proxy. The proxies received by management with respect to the election of directors were as follows:

Nominee:
Richard Alexander
Votes For: 196,716,413 - 99.98%  
Votes Withheld: 34,009 - 0.02%

Bradford Camp
Votes For: 196,001,924 - 99.62%
Votes Withheld: 748,498 - 0.38%

Jean Claude Gandur
Votes For: 193,284,529 - 98.24%  
Votes Withheld: 3,465,893 - 1.76%

Nevin Karim
Votes For: 196,002,224 - 99.62%  
Votes Withheld: 748,198 - 0.38%

Gerald Macey
Votes For: 196,748,122 - 100%    
Votes Withheld: 2,300 - 0%

Peter Newman
Votes For: 196,748,122 - 100%      
Votes Withheld: 2,300 - 0%

Percentages in the table above represent the votes for or withheld, as applicable, cast by proxy, as a percentage of all votes cast at the meeting by shareholders present in person or represented by proxy.

Final voting results on all matters voted on at the Annual Meeting of Shareholders will be filed under the Corporation’s profile at www.sedar.com.